Sharenet Sites 
Sharenet Sites
Results Of Annual General Meeting
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT ISIN: ZAE000029773
Preference Share code: IVTP ISIN: ZAE000173399
(“Invicta” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
The annual general meeting of Invicta shareholders was held on Thursday, 17 September 2020. All the
ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated
31 July 2020 and as further detailed below, were approved by the requisite majority of shareholders.
The voting results with respect to the proposed resolutions as required in terms of section 3.91 of the
JSE Listings Requirements, are as follows:
Total number of ordinary shares entitled to vote was 106 952 915 (issued share capital excluding
treasury shares). The total number of ordinary shares that were present/represented at the annual
general meeting was 89 564 603, being 84% of total number of Invicta ordinary shares that could have
been voted at the annual general meeting.
For Against Abstained, in Shares voted
relation to total
shares in issue
Ordinary Resolution 1
Confirmation of appointment of Steven
Joffe
Number of shares 89 147 702 321 189 95 712 89 468 891
Percentage 99.64% 0.36% 0.09% 82.46%
Ordinary Resolution 2
Confirmation of appointment of Mpho
Makwana
Number of shares 89 463 920 4 971 95 712 89 468 891
Percentage 99.99% 0.01% 0.09% 82.46%
Ordinary Resolution 3
Confirmation of appointment of Frank
Davidson
Number of shares 89 465 070 3 821 95 712 89 468 891
Percentage 100% 0.00% 0.09% 82.46%
Ordinary Resolution 4
Confirmation of appointment of Iaan van
Heerden
Number of shares 86 836 456 2 632 435 95 712 89 468 891
Percentage 97.06% 2.94% 0.09% 82.46%
Ordinary Resolution 5
Re-election of Rashid Wally
Number of shares 89 463 340 5 551 95 712 89 468 891
Percentage 99.99% 0.01% 0.09% 82.46%
Ordinary Resolution 6
Re-election of Dr Christo Wiese
Number of shares 84 032 024 5 436 867 95 712 89 468 891
Percentage 93.92% 6.08% 0.09% 82.46%
Ordinary Resolution 7
Re-election of Adv. Jacob Wiese
Number of shares 86 741 726 2 727 165 95 712 89 468 891
Percentage 96.95% 3.05% 0.09% 82.46%
Ordinary Resolution 8
Election of Rashid Wally to Audit
Committee
Number of shares 89 370 356 98 535 95 712 89 468 891
Percentage 99.89% 0.11% 0.09% 82.46%
Ordinary Resolution 9
Election of Frank Davidson to Audit
Committee
Number of shares 89 464 340 4 551 95 712 89 468 891
Percentage 99.99% 0.01% 0.09% 82.46%
Ordinary Resolution 10
Election of Mpho Makwana to Audit
Committee
Number of shares 89 371 086 97 805 95 712 89 468 891
Percentage 99.89% 0.11% 0.09% 82.46%
Ordinary Resolution 11
Re-appointment of Ernst & Young Inc. as
auditors
Number of shares 89 144 702 324 189 95 712 89 468 891
Percentage 99.64% 0.36% 0.09% 82.46%
Ordinary Resolution 12
Placing unissued shares under the control
of directors
Number of shares 66 233 774 23 235 117 95 712 89 468 891
Percentage 74.03% 25.97% 0.09% 82.46%
Ordinary Resolution 13
General authority to issue shares for cash
– limited to 5%
Number of shares 68 394 005 21 074 886 95 712 89 468 891
Percentage 76.44% 23.56% 0.09% 82.46%
Ordinary Resolution 14
Endorsement of Remuneration Policy
Number of shares 68 892 305 20 570 002 102 296 89 462 307
Percentage 77.01% 22.99% 0.09% 82.46%
Ordinary Resolution 15
Endorsement of Remuneration
Implementation Report
Number of shares 77 627 318 11 834 989 102 296 89 462 307
Percentage 86.77% 13.23% 0.09% 82.46%
Special Resolution 1.1
Approval of annual retainer for chair of
Invicta Board – R675 000
Number of shares 86 843 852 2 618 311 102 440 89 462 163
Percentage 97.07% 2.93% 0.09% 82.46%
Special Resolution 1.2
Approval of annual retainer for chair of
the Audit Committee – R225 000
Number of shares 89 456 776 5 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.3
Approval of annual retainer for chair of
Remuneration Committee – R75 000
Number of shares 89 456 776 5 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.4
Approval of annual retainer for chair of
Investment Committee – R75 000
Number of shares 89 456 776 5 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.5
Approval of annual retainer for chair of
Social and Ethics Committee – R60 000
Number of shares 89 454 776 7 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.6
Approval of annual retainer for members
of the Social and Ethics Committee – R23
636
Number of shares 89 454 776 7 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.7
Approval of fee per routine meeting for
Invicta Board members – R28 523
Number of shares 89 454 776 7 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.8
Approval of fee per routine meeting for
Audit Committee members – R25 605
Number of shares 89 456 776 5 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.9
Approval of fee per routine meeting for
Remuneration Committee members –
R18 750
Number of shares 89 454 776 7 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.10
Approval of fee per routine meeting for
Investment Committee members – R18
750
Number of shares 89 456 776 5 387 102 440 89 462 163
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.11
Approval of fee per routine meeting for
Invicta South Africa Holdings (Pty) Ltd
Board members
Number of shares 89 454 776 7 531 102 296 89 462 307
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.12
Approval of per hour ad hoc meeting fee
for Invicta Board members – R2 380
Number of shares 89 456 776 5 531 102 296 89 462 307
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.13
Approval of per hour ad hoc meeting fee
for Audit Committee members – R2 135
Number of shares 89 454 926 7 381 102 296 89 462 307
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.14
Approval of per hour ad hoc meeting fee
for Remuneration Committee members –
R1 562
Number of shares 89 456 776 5 531 102 296 89 462 307
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.15
Approval of per hour ad hoc meeting fee
for Investment Committee members – R1
562
Number of shares 89 454 920 7 387 102 296 89 462 307
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.16
Approval of per hour ad hoc meeting fee
for Social and Ethics Committee members
– R1 970
Number of shares 89 461 776 7 531 95 296 89 469 307
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 1.17
Approval of per hour ad hoc meeting fee
for Invicta South Africa Holdings (Pty) Ltd
Board members
Number of shares 89 454 776 7 531 102 296 89 462 307
Percentage 99.99% 0.01% 0.09% 82.46%
Special Resolution 2
General authority to repurchase ordinary
shares
Number of shares 89 243 747 225 000 95 856 89 468 747
Percentage 99.75% 0.25% 0.09% 82.46%
Special Resolution 3
General authority to repurchase
preference shares
Number of shares 78 527 056 10 941 691 95 856 89 468 747
Percentage 87.77% 12.23% 0.09% 82.46%
Special Resolution 4
Approval for the provision of financial
assistance for the subscription of shares
Number of shares 89 411 772 56 975 95 856 89 468 747
Percentage 99.94% 0.06% 0.09% 82.46%
Special Resolution 5
Approval for the provision of financial
assistance to a related or inter-related
company
Number of shares 78 524 495 10 943 522 96 586 89 468 017
Percentage 87.77% 12.23% 0.09% 82.46%
Johannesburg
18 September 2020
Lize Dubery
Company Secretary
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 18-09-2020 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
