Invicta Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1966/002182/06) JSE ordinary Share code: IVT ordinary Share ISIN ZAE000029773 JSE preference Share code: IVTP preference Share ISIN: ZAE000173399 A2X ordinary share code: IVTJ A2X preference share code: IVTPJ (“Invicta” or the “Company”) NOTICE OF AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE COMPLIANCE CERTIFICATE Integrated annual report Shareholders are advised that the 2023 integrated annual report (“IAR”) is available on the Company’s website at https://www.invictaholdings.co.za/annual-reports/. Notice of AGM Notice is hereby given that the Annual General Meeting (“AGM”) of Invicta will be held entirely through electronic communication on Wednesday, 13 September 2023 at 09:00, to transact the business as set out in the notice of AGM. The notice of AGM has been distributed to shareholders today, 30 June 2023 and is also available on the Company’s website at https://www.invictaholdings.co.za/annual-reports/. The salient dates for the AGM are as follows: 2023 Record date on which shareholders must be recorded in the share register in order Friday, 23 June to be entitled to receive this notice of AGM Notice of AGM distributed to shareholders on Friday, 30 June Last date to trade in respect of participation and voting at the AGM Tuesday, 29 August Record date in respect of participation and voting at the AGM Friday, 1 September Duly completed forms of proxy to be lodged by 09:00 Tuesday, 12 September AGM held at 09:00 Wednesday, 13 September Results of AGM released on SENS on or about Wednesday, 13 September Notice of availability of B-BBEE compliance report Shareholders are advised that the Company’s annual compliance report in terms of section 13G(2) of the Broad- Based Black Economic Empowerment Amendment Act, No. 46 of 2013, is available on the Company’s website at https://www.invictaholdings.co.za/b-bee-annual-compliance-report/. Johannesburg 30 June 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited 1