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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 AN ASSOCIATE 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: Lanmar Investments (Pty) Ltd Relationship to director: Mr Sherrell is a director of Lanmar Investments (Pty) Limited Date of transaction: 15 July 2022 Average price per security: R25.99075 Highest price per security: R26.00 Lowest price per security: R25.93 Number of securities: 10 113 Value of transaction: R262,844.50 Nature of interest of associate: Direct beneficial Nature of interest of director: Indirect beneficial Clearance obtained: Yes Johannesburg 21 July 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited
