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Mon 7 Dec 2020, 9:18 INVICTA HOLDINGS LIMITED - Dealings in securities by associates of directors
Dealings in securities by associates 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” or “the Company”)


Dealings in securities by associates of directors


In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be
noted in respect of transactions by associates of directors:


1.   Name of director:            Adv. JD Wiese (Non-executive director)
     Name of associate:           Wikalox Investments (Pty) Ltd
     Relationship to director:    Adv. Wiese is a director of the associate
     Nature of transactions:      Purchase of preference shares
     Date of transaction:         3 December 2020
     Price per share:             R59.61
     Number of securities:        4 198 preference shares
     Value of transaction:        R250 236.06
     Nature of interest:          Indirect beneficial
     Trade:                       On-market
     Clearance obtained:          Yes



2.   Name of director:            S B Joffe (Chief Executive Officer)
     Name of associate:           Sades Holdings (Pty) Ltd
     Relationship to director:    S B Joffe is a director of the associate and a trustee and
                                  beneficiary of its sole shareholder, the Sades Family Trust
     Nature of transaction:       Purchase of preference shares
     Date of transaction:         4 December 2020
     Price per share:             R63.90
     Number of securities:        6 362 preference shares
     Value of transaction:        R406 520.35
     Nature of interest:          Indirect beneficial
     Trade:                       On-market
     Clearance obtained:          Yes



3.   Name of director:            C Barnard (Executive Director)
     Name of associate:           Bright Living Enterprise (Pty) Ltd
    Relationship to director:    C Barnard is a shareholder and director of the associate
    Nature of transaction:       Purchase of preference shares
    Date of transaction:         4 December 2020
    Price per share:             R63.21
    Number of securities:        1 800 preference shares
    Value of transaction:        R113 778.00
    Nature of interest:          Indirect beneficial
    Trade:                       On-market
    Clearance obtained:          Yes

Johannesburg
7 December 2020

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 07-12-2020 09:18:00
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