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IVT
 IVT                                                                             
Invicta - Change to the board of directors                                      
Invicta Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1966/002182/06)                                            
Share code: IVT ISIN code: ZAE000029773                                         
("Invicta")                                                                     
CHANGE IN DIRECTORS                                                             
In terms of Rules 3.59 to 3.62 of the Listings Requirements of the JSE Limited, 
Deloitte & Touche Sponsor Services (Pty) Limited is authorised to announce that 
LJ Marais has resigned as alternate executive director of Invicta, with effect  
31 July 2006.                                                                   
Johannesburg                                                                    
28 July 2006                                                                    
Sponsor:  Deloitte & Touche                                                     
Date: 28/07/2006 04:31:53 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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