INVICTA HOLDINGS LIMITED - Directors Dealings: Vesting of Share Awards

Director’s Dealings: Vesting of Share Awards

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
JSE ordinary Share code: IVT ordinary Share ISIN ZAE000029773
JSE preference Share code: IVTP preference Share ISIN: ZAE000173399
A2X ordinary share code: IVTJ
A2X preference share code: IVTPJ
("Invicta" or the "Company")


DIRECTOR'S DEALINGS: VESTING OF SHARE AWARDS


In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE, the following information is
disclosed in respect of the chief executive officer ("CEO") retention scheme, details of which have been
disclosed in the remuneration report forming part of the integrated annual report for the year ended
31 March 2023 ("CEO Retention Scheme"). The acceptance of the award was previously announced
on SENS on 28 September 2023.

 Name:                                                  Steven Joffe
 Nature of transaction:                                 Vesting of share awards (off-market)
 Class of securities:                                   Ordinary shares
 Vesting date:                                          28 March 2024
 Deemed price*:                                         R26.80
 Number of securities**:                                55 000
 Total deemed value of the transaction:                 R1 474 000
 Extent of interest:                                    Direct beneficial
 Clearance to deal obtained:                            Yes


*Closing price of an Invicta ordinary share on 27 March 2024
** After-tax settlement

Johannesburg
28 March 2024

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

Date: 28-03-2024 03:00:00
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