INVICTA HOLDINGS LIMITED - Changes to the functions of directors
IVT IVTP 201704100029A
Changes to the functions of directors
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT Ordinary Share ISIN ZAE000029773
Preference Share code: IVTP Preference Share ISIN: ZAE000173399
("Invicta")
CHANGES TO THE FUNCTIONS OF DIRECTORS
In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are hereby
notified of the following changes in the functions of directors.
Rashid Wally, independent non-executive director of the Invicta board (“Board”), has been appointed as Chairman of
the Invicta Social & Ethics Committee (“the Committee”) and replaces David Samuels, who has resigned as Chairman
of the Committee, with immediate effect.
David Samuels remains in his position as lead independent non-executive director of the Board of Invicta, including
also in his position as Chairman of the Invicta Audit & Risk Committee and Chairman of the Invicta Remuneration
Committee.
Rashid Wally remains in his position as independent non-executive director of the Board of Invicta, including also in
his position as member of the Invicta Audit & Risk Committee and member of the Invicta Remuneration Committee.
Cape Town
10 April 2017
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
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