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IVT
 IVT                                                                             
Invicta - Change in 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 
Charles Walters has been appointed as Chief Executive Officer of Bearing Man    
(Pty) Limited, a subsidiary of Invicta, with effect from 1 October 2006.        
Cape Town                                                                       
26 September 2006                                                               
Date: 26/09/2006 05:43:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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