Invicta Holdings Limited advised, further to the SENS announcement released on 30 April 2020, that David Samuels will retire from Invicta's board on 31 July 2020. Shareholders are further advised that the Board has resolved to appoint an investment committee and to reconstitute the composition of its committees. The membership of the committees will be as follows, effective 31 July 2020: Audit Committee: Rashid Wally (chairman), Frank Davidson, Mpho Makwana. Social and Ethics Committee: Mpho Makwana, Rashid Wally, Lance Sherrell, Steven Joffe. Remuneration Committee: Mpho Makwana, Christo Wiese, Rashid Wally. Nominations Committee: Christo Wiese, Mpho Makwana, Rashid Wally. Investment Committee: Jacob Wiese, Iaan van Heerden, Frank Davidson, Steven Joffe.