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Annual financial statements and integrated annual report, no change statement, notice of AGM and B-BBEE certificate

Published: 2022-06-30 17:15:26 ET
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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”)

ANNUAL FINANCIAL STATEMENTS AND INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT,
NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE CERTIFICATE

Annual financial statements and integrated annual report
Shareholders are advised that:
     • a booklet containing Invicta’s summarised audited consolidated annual financial statements for the year
         ended 31 March 2022 and the notice of annual general meeting (“AGM”), (the “booklet”);
     • the audited annual financial statements for the year ended 31 March 2022 for the Company and the group;
         and
     • the 2022 integrated annual report,
are available on Invicta’s website at https://www.invictaholdings.co.za/annual-reports/. The booklet has been
distributed to shareholders today, 30 June 2022.

The auditor’s, Ernst & Young Inc, unqualified audit opinion which contains the key audit matters pursuant to
International Auditing Standards ISA 701 is also available at the same link. Printed copies of the documents are
available on request from info@invictaholdings.co.za.

No change statement
Shareholders are further advised that Invicta’s audited annual financial statements for the year ended 31 March 2022
contain no material modifications to the audited annual consolidated results for the year ended 31 March 2022,
published on SENS on Monday, 27 June 2022.

Notice of AGM
Notice is hereby given that the AGM of Invicta will be held entirely through electronic communication on Tuesday,
13 September 2022 at 09:00, to transact the business as set out in the notice of AGM. The notice of AGM is also
available on the Company’s website at https://www.invictaholdings.co.za/annual-reports/ and printed copies are
available on request from info@invictaholdings.co.za.

The salient dates for the AGM are as follows:
                                                                                                              2022
 Record date on which shareholders must be recorded in the share register in order                 Friday, 24 June
 to be entitled to receive this notice of AGM
 Notice of AGM distributed to shareholders on                                                 Thursday, 30 June
 Last date to trade in respect of participation and voting at the AGM                        Tuesday, 30 August
 Record date in respect of participation and voting at the AGM                               Friday, 2 September
 Duly completed forms of proxy to be lodged by 09:00                                      Monday, 12 September
 AGM held at 09:00                                                                        Tuesday, 13 September
 Results of AGM released on SENS on or about                                              Tuesday, 13 September


Notice of availability of B-BBEE compliance report
Shareholders are advised that Invicta’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/bee-certificate/.


                                                                                                                  1
Johannesburg
30 June 2022

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




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