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Tue 2 Apr 2019, 8:52 INVICTA HOLDINGS LIMITED - Dealings in securities by a director and an associate of a director
IVT IVTP 201904020019A
Dealings in securities by a director and an associate of a director

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")

Dealings in securities by a director and an associate of a director

In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be
noted in respect of a transfer of shares from an associate of an Invicta director to the director:

        Name of director (transferee):            David Samuels
        Name of associate (transferor):           The David Samuels Family Trust
        Relationship to director:                 The director is a trustee of the associate
        Date of transaction:                      27 March 2019
        Number of shares:                         679 876 ordinary shares
        Nature of transaction:                    Transfer from the associate to the director
        Price per share:                          R27.10
        Value of transaction:                     R18 424 639.60
        Nature of interest:                       Indirect beneficial to direct beneficial
        Trade:                                    Off-market


Clearance for the above transactions were provided in terms of section 3.66 of the JSE Listings
Requirements.

Cape Town
2 April 2019

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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