FOLLOWING DIRECTORS TO THE BOARD OF INVICTA WITH I
Invicta - Appointments to the Board
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT & ISIN code: ZAE000029773
(`Invicta`)
THE BOARD OF DIRECTORS OF INVICTA IS PLEASED TO ANNOUNCE THE APPOINTMENT OF THE
FOLLOWING DIRECTORS TO THE BOARD OF INVICTA WITH IMMEDIATE EFFECT:
Mr R E Sherrell (non-executive director), who is a non-executive director of
wholly owned subsidiary, Bearing Man Limited
Dr L Marais (alternate director), who is the managing director of wholly owned
subsidiary, Bearing Man Limited
Mr A M Sinclair (alternate director), who is the managing director of wholly
owned subsidiary, CSE Equipment Company (Pty) Limited
Cape Town
9 September 2005
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