INVICTA - POSTING OF ANNUAL REPORT AND DETAILS OF THE ANNUAL GENERAL MEETING
INVICTA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1966/002182/06)
Share code: IVT ISIN: ZAE000029773
(`Invicta`)
Posting of Invicta`s annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, information regarding the annual report and annual
general meeting is set out below.
Annual report
Further to Invicta`s final audited results for the year ended 31 March 2004,
published on 18 May 2004, the annual report was posted on Wednesday, 30 June
2004. The annual financial statements contain no modifications to the
aforementioned published audited results.
Annual general meeting
The annual general meeting of the shareholders of Invicta will be held at 11:00
on Friday, 23 July 2004 in the boardroom, Invicta Holdings Limited, Unit 1A,
Ground Floor Seardel House, Alphen Park, Constantia Main Road, Constantia, Cape
Town to transact the business as stated in the notice of the annual general
meeting forming part of the annual report.
Shareholders are advised that the form of proxy accompanying the notice of the
annual general meeting which forms part of the annual report which was posted to
shareholders on 30 June 2004, contains 2 technical errors. Shareholders are
requested to disregard the aforementioned form of proxy and to rather use the
rectified form of proxy which will be posted to shareholders on Friday, 9 July
2004.
Johannesburg
7 July 2004
Sponsor
Nedbank Capital
Date: 07/07/2004 04:58:02 PM Produced by the JSE SENS Department
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