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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”) DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following should be noted in respect of transactions by associates of a director: Name of director: Mr Lance R Sherrell (Non-executive Director) Nature of transactions: Purchase of shares (on market) Class of security: Ordinary shares Name of associate: The Sherrell Family Trust No.2 Relationship to director: Mr Sherrell is a beneficiary of The Sherrell Family Trust No.2 Date of transaction: 12 July 2022 Average price per security: R26.8427 Highest price per security: R27.69 Lowest price per security: R26.12 Number of securities: 12 407 Value of transaction: R333 037.38 Date of transaction: 13 July 2022 Average price per security: R26.3169 Highest price per security: R26.50 Lowest price per security: R25.51 Number of securities: 17 593 Value of transaction: R462 993.22 Nature of interest of associate: Direct beneficial Nature of interest of director: Indirect beneficial Clearance obtained: Yes Name of associate: Lanmar Investments (Pty) Ltd Relationship to director: Mr Sherrell is a director of Lanmar Investments (Pty) Limited Date of transaction: 14 July 2022 Average price per security: R25.5262 Highest price per security: R25.98 Lowest price per security: R25.01 Number of securities: 9 887 Value of transaction: R252 377.54 Nature of interest of associate: Direct beneficial Nature of interest of director: Indirect beneficial Clearance obtained: Yes Johannesburg 15 July 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited
