| Mon 26 Jun 2023, 7:30 | | INVICTA HOLDINGS LIMITED - Audited Annual Consolidated Results for the year ended 31 March 2023 |
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Audited Annual Consolidated Results for the year ended 31 March 2023
Invicta Holdings Limited and its subsidiaries ("Invicta" or "the Company" or "the Group")
(Incorporated in the Republic of South Africa)
Registration number 1966/002182/06 | Share code: IVT | ISIN: ZAE000029773
Preference share code: IVTP | ISIN: ZAE000173399
To view the full announcement please visit our website at www.invictaholdings.co.za
Audited annual consolidated results
for the year ended 31 March 2023
31 March
FINANCIAL SUMMARY 2023 2022 % Change
Shareholder's equity R'000 5 339 135 4 692 685 13.8
Revenue R'000 7 769 948 7 188 991 8.1
Profit for the period R'000 587 245 906 146* (35.2)
Profit for the period from continuing operations R'000 587 245 520 816 12.8
Basic earnings per share cents 481 764* (37.0)
Basic earnings per share from continuing operations cents 481 408 17.9
Headline earnings per share cents 488 330 47.9
Headline earnings per share from continuing operations cents 488 343 42.3
Net asset value per ordinary share cents 4 634 3 765 23.1
Dividend per share cents 100 90 11.1
* The prior year includes a R400 million gain on remeasurement of joint ventures and a R63 million net profit on
disposal of businesses and investments.
The audited annual consolidated financial statements have been audited by Ernst & Young Inc., who expressed an
unmodified audit opinion. A copy of the auditor's report including the key audit matters is available for inspection at
the Company's registered office, together with the financial statements identified in the auditor's report, as well as
on the Company's website at www.invictaholdings.co.za
This short-form announcement is the responsibility of the Directors and is only a summary of the information in the
full announcement and does not contain full or complete details. Any investment decisions should be based on the full
announcement that has been published on SENS at https://senspdf.jse.co.za/documents/2023/jse/isse/IVT/YE2023.pdf
and is also available on our website www.invictaholdings.co.za.
Copies of the full announcement may be requested from the company secretary at info@invictaholdings.co.za.
Ordinary share cash dividend
Notice is hereby given that the Directors of the Company have declared a gross cash dividend of 100 cents per
ordinary share for the year ended 31 March 2023. Dividends are to be paid out of distributable reserves. Dividend
tax (DT) of 20% will be withheld in terms of the Income Tax Act for those shareholders who are not exempt from
DT. In accordance with paragraphs 11.17(a) and 11.17(c) of the JSE Listings Requirements, the following additional
information is disclosed:
• The gross local dividend amount is 100 cents per ordinary share for shareholders exempt from the DT;
• The net local dividend amount is 80 cents per ordinary share for shareholders liable to pay the DT;
• Invicta has 99 844 589 ordinary shares in issue; and
• Invicta's income tax reference number is 9400/012/03/6.
The salient dates for the ordinary share cash dividend will be as follows:
Last day of trade to receive a dividend Tuesday, 1 August 2023
Shares commence trading "ex" dividend Wednesday, 2 August 2023
Record date Friday, 4 August 2023
Payment date Monday, 7 August 2023
Share certificates may not be dematerialised or rematerialised between Wednesday, 2 August 2023 and
Friday, 4 August 2023, both days inclusive.
By order of the board
STEVEN JOFFE NAZLEE RAJMOHAMED
Chief Executive Officer Group Financial Director
Approval: 22 June 2023 Release: 26 June 2023
Invicta Holdings Limited
Registered office:
3 Droste Cresent, Droste Park, Johannesburg, Gauteng, 2094
Directors:
Dr CH Wiese* (Chairman), S Joffe (CEO), C Barnard, N Rajmohamed, LR Sherrell*, AM Sinclair, RA Wally^, Adv JD Wiese*,
PM Makwana^, I Van Heerden*, F Davidson^
* Non-executive ^ Independent non-executive
Transfer secretaries:
Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
Sponsor:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 26-06-2023 07:30:00
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