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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”) PREFERENCE SHARE CASH DIVIDEND Notice is hereby given that the directors of the Company have declared a gross cash dividend of 537.27277 cents per preference share for the period from Tuesday, 6 June 2023 to Monday, 6 November 2023. Dividends are to be paid out of distributable reserves. Dividends tax (“DT”) of 20% will be withheld in terms of the Income Tax Act, 58 of 1962 for those shareholders who are not exempt from DT. Accordingly, shareholders who are not exempt from DT will receive a net dividend of 429.81822 cents per preference share. Invicta has 7 125 000 preference shares in issue. Invicta's income tax reference number is 9400/012/03/6. The salient dates for the preference share dividend will be as follows: Last day of trade to receive a dividend Tuesday, 28 November 2023 Shares commence trading “ex” dividend Wednesday, 29 November 2023 Record date Friday, 1 December 2023 Payment date Monday, 4 December 2023 Share certificates may not be dematerialised or rematerialised between Wednesday, 29 November 2023 and Friday, 1 December 2023, both days inclusive. Johannesburg 6 November 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited
