Invicta - Results of general meeting
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT ISIN code: ZAE000029773
(`Invicta`)
RESULTS OF THE GENERAL MEETING
Shareholders of Invicta are advised that at the general meeting held on Monday,
25 July 2005, the requisite majority of Invicta shareholders voted in favour of
the ordinary resolutions in terms of the circular to Invicta shareholders dated
7 July 2005 and the announcement released on SENS on 6 July 2005 and published
in the press on 7 July 2005, relating to:
- the internal restructuring and consolidation of the Invicta group into
wholly-owned subsidiaries of Humulani Investments (Proprietary) Limited
(`Humulani`), a wholly-owned subsidiary of Invicta;
- the subsequent issue to (a) BEE party/ies, of:
25% of the ordinary shares in Humulani;
- one preference share in the share capital of Humulani,
which BEE party/ies may, at the discretion of the Invicta board, include -
the BEE staff share incentive scheme; and
- the future allocation of Invicta shares to debenture holders under the
existing Bearing Man Limited debenture scheme.
25 July 2005
Cape Town
Corporate Adviser to Invicta
Bravura
Sponsor to Invicta
Deloitte & Touche Sponsor Services
Date: 25/07/2005 03:19:04 PM
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