Results of annual 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Invicta held entirely through electronic communication on Thursday, 16 September 2021 were as follows: Resolution Number of Percentage of For** Against** Abstained* ordinary ordinary (%) (%) (%) shares voted shares in issue* (%) Ordinary Resolution 1: 93 669 665 84.01 93.62 6.38 0.00 Re-election of Lance Sherrell as a director of the Company Ordinary Resolution 2: 93 669 665 84.01 97.55 2.45 0.00 Re-election of Iaan Van Heerden as a director of the Company Ordinary Resolution 3: 93 669 665 84.01 100.00 0.00 0.00 Re-election of Mpho Makwana as a director of the Company Ordinary Resolution 4: 93 669 665 84.01 99.90 0.10 0.00 Election of Rashid Wally as member of the Audit Committee Ordinary Resolution 5: 93 669 665 84.01 100.00 0.00 0.00 Election of Frank Davidson as member of the Audit Committee Ordinary Resolution 6: 93 669 665 84.01 99.90 0.10 0.00 Election of Mpho Makwana as member of the Audit Committee Ordinary Resolution 7: 93 669 665 84.01 99.51 0.49 0.00 Re-appointment of Ernst & Young Inc. as independent auditors for the 2022 financial year Ordinary Resolution 8: 93 669 665 84.01 74.31 25.69 0.00 Placing the authorised but unissued shares under the control of the directors Ordinary Resolution 9: 93 669 665 84.01 76.43 23.57 0.00 Authorising the directors to issue shares for cash – limited to 5% Ordinary Resolution 10: 93 669 665 84.01 86.22 13.78 0.00 Non-binding advisory vote on the Company’s Remuneration Policy Ordinary Resolution 11: 93 669 665 84.01 86.26 13.74 0.00 Non-binding advisory vote on the Company’s Remuneration Implementation Report Special Resolution 1.1: 93 669 665 84.01 99.81 0.19 0.00 Approval of annual retainer fees for chair of Invicta Board Special Resolution 1.2: 93 669 665 84.01 100.00 0.00 0.00 Approval of annual retainer fees for chair of the Audit Committee Special Resolution 1.3: 93 669 665 84.01 97.66 2.34 0.00 Approval of annual retainer fees for chair of Remuneration committee Special Resolution 1.4: 93 669 665 84.01 100.00 0.00 0.00 Approval of annual retainer fees for chair of Investment Committee Special Resolution 1.5: 93 669 665 84.01 100.00 0.00 0.00 Approval of annual retainer fees for chair of Social and Ethics Committee Special Resolution 1.6: 93 669 665 84.01 100.00 0.00 0.00 Approval of fee per routine meeting for Invicta Board members Special Resolution 1.7: 93 669 665 84.01 100.00 0.00 0.00 Approval of fee per routine meeting for Audit Committee members Special Resolution 1.8: 93 669 665 84.01 100.00 0.00 0.00 Approval of fee per routine meeting for Remuneration Committee members Special Resolution 1.9: 93 669 665 84.01 100.00 0.00 0.00 Approval of fee per routine meeting for Investment Committee members Special Resolution 1.10: 93 669 665 84.01 100.00 0.00 0.00 Approval of annual retainer fees for Member of Social and Ethics Committee Special Resolution 1.11: 93 669 665 84.01 100.00 0.00 0.00 Approval of fee per routine meeting for Invicta South Africa Holdings (Pty) Ltd Board members Special Resolution 2: 93 669 665 84.01 98.37 1.63 0.00 General Authority to repurchase ordinary shares Special Resolution 3: 93 669 665 84.01 100.00 0.00 0.00 General authority to repurchase preference shares Special Resolution 4: 93 669 665 84.01 99.91 0.09 0.00 Approval for the provision of financial assistance in terms of section 44(3)(a)(ii) of the Companies Act, 2008 Special Resolution 5: 93 669 665 84.01 90.19 9.81 0.00 Approval for the provision of financial assistance in terms of section 45(3)(a)(ii) of the Companies Act Special Resolution 6: 93 669 665 84.01 99.90 0.10 0.00 Amendment of the Company’s Memorandum of Incorporation * Based on 111 494 738 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of Invicta shareholders represented at the AGM. 16 September 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 16-09-2021 04:30:00 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.