INVICTA HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

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 A DIRECTOR

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

Name of director:                                    Ms. Nazlee Rajmohamed (Executive Director)
Nature of transaction:                               Exercise of 167 486 share options being 75% of the 223 315 share
                                                     options originally granted and which have met the performance
                                                     criteria, with a grant price of R30.44 per share option in terms of the
                                                     Invicta Long Term Bonus and Share Incentive Scheme 2006, 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 R32.91 and the Grant Price being R30.44,
                                                     after the deduction of the relevant taxation (off market).

Date of transaction:                                 20 February 2025
Class of security:                                   Ordinary shares
Number of securities:                                6 904
Price per security:                                  R32.91 per share (based on the 5-day volume weighted average price
                                                     up to and including 19 February 2025)
Value of transaction:                                R413 088.09
Nature of interest:                                  Direct beneficial
Clearance to deal obtained:                          Yes

Johannesburg
21 February 2025

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

Date: 21-02-2025 02:46:00
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