Dealings in securities by associates of directors 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 associates of directors In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect of transactions by associates of directors: 1. Name of director: C Barnard (Executive Director) Name of associate: Stilton Investments (Pty) Ltd Relationship to director: C Barnard is a shareholder and director of the associate Nature of transaction: Purchase of preference shares Date of transaction: 16 February 2021 Price per share: R66.00 Number of securities: 800 preference shares Value of transaction: R52 800 Nature of interest: Indirect beneficial Trade: On-market Clearance obtained: Yes 2. Names of directors: Adv. JD Wiese and Dr CH Wiese (Non-Executive Directors) Name of associate: Titan Premier Investments (Pty) Ltd (“transferor”) Relationship to directors: Adv. Wiese and Dr Wiese are directors of the transferor Name of associate: Wikalox Investments (Pty) Ltd (“transferee”) Relationship to directors: Adv. Wiese is a director of the transferee Nature of transaction: Off market transfer of preference shares Date of transaction: 16 February 2021 Price per share: R65.50 Number of securities: 736 000 preference shares Value of transaction: R48 208 000 Nature of interest: Indirect beneficial Trade: Off-market Clearance obtained: Yes Johannesburg 18 February 2021 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 18-02-2021 03:00:00 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.