Results 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
RESULTS OF GENERAL MEETING
Shareholders are referred to the circular issued by Invicta dated 29 October 2021 (“Circular”) relating to:
• 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
• the repurchase by Invicta of 1 541 823 Invicta ordinary shares from Humulani Marketing Proprietary Limited, a
wholly-owned subsidiary of Invicta South Africa Holdings Proprietary Limited, which in turn is a subsidiary of
Invicta, for a cash consideration of R48.907 million (the “Treasury Share Repurchase”).
Shareholders are advised that at the general meeting of Invicta shareholders held virtually through electronic
communication on Monday, 29 November 2021 (in terms of the Circular and the accompanying notice of general
meeting) (“General Meeting”), the resolutions put to shareholders were passed by the requisite majority, and the
voting results were as follows:
Resolution Number of Percentage of For** Against** Abstained*
ordinary ordinary (%) (%) (%)
shares voted shares in
Special Resolution Number 1: 77 916 842 69.88 100.00 0.00 0.08
Share Repurchase from L Sherrell
Special Resolution Number 2: 77 916 842 69.88 100.00 0.00 0.08
Share Repurchase from D Samuels
Special Resolution Number 3: 77 916 842 69.88 100.00 0.00 0.08
Treasury Share Repurchase
Ordinary Resolution Number 1: 77 916 986 69.88 100.00 0.00 0.08
Signature of documents
* Based on 111 494 738 shares in issue at the date of the General Meeting.
** In relation to the total number of shares voted at the General Meeting.
29 November 2021
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 29-11-2021 11:26:00
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