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Fri 9 Sep 2005, 18:05 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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