INVICTA HOLDINGS LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT
Ordinary Share ISIN ZAE000029773
("Invicta")

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:

Name of director:                                    SB Joffe
Nature of transaction:                               Exercise of 462 062 share options being 75% of the 616 082 share
                                                     options originally granted and which have met the performance
                                                     criteria, with a grant price of R30.44 per share ("Grant Price") option
                                                     in terms of the Invicta Long Term Bonus and Share Incentive Scheme
                                                     2006 ("Scheme"), settled by the delivery of Invicta ordinary shares
                                                     equal to the number of exercised share options, multiplied by the
                                                     difference between the price per security being R34.09 and the Grant
                                                     Price, after the deduction of the relevant taxation (off market).
Date of transaction:                                 28 February 2025
Class of security:                                   Ordinary shares
Number of securities:                                27 210
Price per security:                                  R34.09 per share (based on the 5-day volume weighted average price
                                                     ("VWAP") up to and including 27 February 2025)
Value of transaction:                                R1 686 525.27
Nature of interest:                                  Direct beneficial
Clearance to deal obtained:                          Yes

Name of director:                                    C Barnard
Nature of transaction:                               Exercise of 177 980 share options being 75% of the 237 306 share
                                                     options originally granted and which have met the performance
                                                     criteria, with a grant price of R30.44 per share ("Grant Price") option
                                                     in terms of the Scheme , settled by the delivery of Invicta ordinary
                                                     shares equal to the number of exercised share options, multiplied by
                                                     the difference between the price per security being R34.09 and the
                                                     Grant Price, after the deduction of the relevant taxation (off market).
Date of transaction:                                 28 February 2025
Class of security:                                   Ordinary shares
Number of securities:                                10 481
Price per security:                                  R34.09 per share (based on the 5-day VWAP up to and including 27
                                                     February 2025)
Value of transaction:                                R649 631.44
Nature of interest:                                  Direct beneficial
Clearance to deal obtained:                          Yes


Johannesburg
3 March 2025

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

Date: 03-03-2025 03:06:00
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