Sharenet Sites 
Sharenet Sites
Distribution of circular and notice of general meeting
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”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. Distribution of circular
Invicta shareholders are referred to the announcement released on SENS on 13 September 2021 regarding:
• the specific repurchase by Invicta of 1 500 000 and 2 400 000 Invicta ordinary shares from Mr Lance R
Sherrell and Mr David I Samuels respectively, for an aggregate cash consideration of R109.2 million (the
“Share Repurchase(s)”); and
• the repurchase from Humulani Marketing Proprietary Limited, a wholly-owned subsidiary of Invicta South
Africa Holdings Proprietary Limited, which in turn is a subsidiary of Invicta, of 1 541 823 Invicta ordinary
shares (currently held as treasury shares), for a cash consideration of R48.907 million (the “Treasury
Share Repurchase”),
collectively the “Specific Repurchases”.
In this regard, a circular setting out full details of the Specific Repurchases and containing a notice of general
meeting (the “Circular”) has been distributed to Invicta shareholders today and is available on Invicta’s
website at (https://www.invictaholdings.co.za/circulars-to-shareholders/).
2. Notice of general meeting
Notice is hereby given that the general meeting of Invicta shareholders will be held virtually at 10:00 on
Monday, 29 November 2021 (the “General Meeting”), to pass, with or without modification, the ordinary and
special resolutions to approve and implement the Specific Repurchases.
The salient dates and times relating to the General Meeting are set out below:
2021
Notice record date being the date on which a shareholder must be registered Friday, 22 October
in the register in order to be eligible to receive the Circular and notice of
General Meeting
Circular and notice of General Meeting distributed to shareholders and Friday, 29 October
announced on SENS and A2X News Service
Last day to trade shares in order to be recorded in the register to vote at the Tuesday, 16 November
General Meeting on
General Meeting record date, being the date on which a shareholder must be Friday, 19 November
registered in the register in order to be eligible to virtually attend and
electronically participate in the General Meeting and to vote thereat, by close
of trade on
For administrative reasons, proxy forms in respect of the General Meeting to Friday, 26 November
be lodged at or received by the transfer secretaries by no later than 10:00 on
General Meeting to be held at 10:00 on Monday, 29 November
Results of the General Meeting published on SENS and A2X News Service on or Monday, 29 November
about
Specific Repurchases effected on or about Monday, 29 November
Cancellation and delisting of Repurchase Shares on or about Tuesday, 30 November
Notes:
All dates and times indicated above are South African Standard Time and are subject to amendment. Any
amendment will be released on SENS and A2X News Service.
Johannesburg
29 October 2021
Corporate Advisor and Transaction Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 29-10-2021 05:00:00
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