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Tue 30 Jul 2019, 8:31 INVICTA HOLDINGS LIMITED - Appointment of Successor to Chief Executive Officer (CEO)
IVT IVTP 201907300017A
Appointment of Successor to Chief Executive Officer ("CEO")

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" or "the Company")

Appointment of Successor to Chief Executive Officer ("CEO")

Shareholders are referred to the SENS dated 12 April 2019 announcing the early retirement of
Invicta's CEO.

Invicta is pleased to announce that Steven Joffe has been appointed as the successor to CEO
Arnold Goldstone with effect from 1 January 2020.

Steven (48) is a CA(SA) and holds BCom (Hons Taxation) and HDip (Company Law)
qualifications. Steven was with the enX Group Limited for the last five years, initially as Chairman
and later as CEO. Steven was previously the CEO of Wild Rose Management (Pty) Ltd and Gold
Reef Casino Resorts Limited.

The Board welcomes Steven and looks forward to his contribution.

Cape Town
30 July 2019

Company Secretary: Lize Dubery

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 30/07/2019 08:31:00
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