Invicta : Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT Ordinary Share ISIN ZAE000029773
Preference Share code: IVTP Preference Share ISIN: ZAE000173399
("Invicta" or "the Company")

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect of a
transaction by an associate of a director:

Name of associate:                       Lanmar Investments (Pty) Ltd
Name of director:                        Mr Lance R Sherrell (Non-executive Director)
Relationship to director:                Mr Sherrell is a director of Lanmar Investments (Pty) Limited
Date of transaction:                     30 November 2021
Class of securities:                     Ordinary shares
Price per security:                      R28.00
Number of securities:                    1 500 000
Value of transaction:                    R42 000 000.00
Nature of interest of associate:         Direct beneficial
Nature of interest of director:          Indirect beneficial
Nature of transaction:                   Sale of securities pursuant to a specific repurchase of Invicta ordinary shares
                                         by the Company in terms of a circular dated 29 October 2021 and as approved
                                         by Invicta shareholders on 29 November 2021
Trade:                                   Off-market
Clearance obtained:                      Yes

Johannesburg
19 January 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 19-01-2022 08:00:00
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