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Director’s Dealings: Vesting of Share Awards

Published: 2025-03-31 17:15:19 ET
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Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
ISIN ZAE000029773
JSE code: IVT
A2X code: IVTJ
(“Invicta”)

DIRECTOR’S DEALINGS: VESTING OF SHARE AWARDS

In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, the following
information is disclosed in respect of the chief executive officer (“CEO”) retention scheme, details of
which have been disclosed in the remuneration report forming part of the integrated annual report for
the year ended 31 March 2024 (“CEO Retention Scheme”). The acceptance of the award was
previously announced on SENS on 1 October 2024.

 Name:                                                  Steven Joffe
 Company:                                               Invicta Holdings Limited
 Nature of transaction:                                 Vesting of share awards (on-market)
 Class of securities:                                   Ordinary shares
 Vesting date:                                          31 March 2025
 Deemed price*:                                         R32.00
 Number of securities**:                                55 000
 Total deemed value of the transaction:                 R1 760 000
 Extent of interest:                                    Direct beneficial
 Clearance to deal obtained:                            Yes

*Closing price of an Invicta ordinary share on 28 March 2025
** After-tax settlement

Johannesburg
31 March 2025

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