INVICTA HOLDINGS LIMITED - Results of general meeting of Invicta ordinary shareholders

Results of general meeting of Invicta ordinary shareholders

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”)
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RESULTS OF GENERAL MEETING OF INVICTA ORDINARY SHAREHOLDERS
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Invicta ordinary shareholders (“Ordinary Shareholders”) are referred to the circular distributed to Ordinary
Shareholders on 22 April 2022 (“Circular”) pertaining to the conversion of the par value ordinary shares of the
Company into no par value ordinary shares, the increase in the authorised ordinary share capital of the
Company and the related amendments to the Company’s memorandum of incorporation (“Proposed
Amendments”).

Shareholders are advised that at the general meeting of Ordinary Shareholders held today, Tuesday, 24 May
2022 (“General Meeting”), in terms of the notice of General Meeting dispatched to Ordinary Shareholders on
Friday, 22 April 2022, all the resolutions tabled thereat, and required in order to implement the Proposed
Amendments, were passed by the requisite majority of Ordinary Shareholders.

Details of the results of voting at the General Meeting are as follows:

 Number of            Percentage of         For**                 Against**          Abstained*
 Ordinary Shares      Ordinary Shares       (%)                   (%)                (%)
 voted                in issue*
                      (%)

 Special Resolution Number 1: Conversion to no par value Ordinary Shares
    85,930,958         82.05%             99.96%              0.04%                  0.03%

 Special Resolution Number 2: Increase in the authorised Ordinary Share capital of the Company
    85,930,814         82.05%               99.22%              0.78%                0.03%

* Based on 104 727 070 Ordinary Shares in issue at the date of the General Meeting
** In relation to the total number of Ordinary Shares voted at the General Meeting


24 May 2022

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Investment Bank, Corporate Advisor and Transaction Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Legal Advisor
Bernadt Vukic Potash and Getz Attorneys

Date: 24-05-2022 11:22:00
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