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Tue 31 Mar 2026, 15:30 INVICTA HOLDINGS LIMITED - Director’s Dealings: Vesting of Share Awards
Director’s Dealings: Vesting of Share Awards

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
ISIN ZAE000029773
JSE code: IVT
A2X code: IVTJ
("Invicta")

DIRECTOR'S DEALINGS: VESTING OF SHARE AWARDS

In terms of paragraphs 6.77 – 6.90 of the JSE Listings Requirements, the following information is
disclosed in respect of the chief executive officer ("CEO") retention scheme, details of which have been
disclosed in the remuneration report forming part of the integrated annual report for the year ended 31
March 2025 ("CEO Retention Scheme"). The acceptance of the award was previously announced on
SENS on 8 July 2025.

 Name:                                                  Steven Joffe
 Company:                                               Invicta Holdings Limited
 Nature of transaction:                                 Vesting of share awards (on-market)
 Class of securities:                                   Ordinary shares
 Vesting date:                                          31 March 2026
 Deemed price*:                                         R37.00
 Number of securities**                                 55 000
 Total deemed value of the transaction:                 R2 035 000.00
 Extent of interest:                                    Direct beneficial
 Clearance to deal obtained:                            Yes

*Closing price of an Invicta ordinary share on 25 March 2026
** After-tax settlement

Johannesburg
31 March 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 31-03-2026 03:30:00
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