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Dealing in securities by an associate of a director

Published: 2023-01-17 16:30:35 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

DEALING 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 a transaction by an associate of a director:

Name of director:                           Adv JD Wiese (Non-Executive Director)
Name of associate:                          Mayborn Investments 143 (Pty) Ltd (“Mayborn”)
Relationship to director:                   JD Wiese is a director of Mayborn
Nature of transaction:                      Purchase of preference shares (on market)
Date of transaction:                        13 January 2023
Average price per share:                    R95.99335
Highest price per share:                    R96.00
Lowest price per share:                     R95.00
Number of securities:                       31 040 preference shares
Value of transaction:                       R2 979 633.54

Nature of interest of director:             Indirect beneficial
Nature of interest of associate:            Direct beneficial
Clearance obtained:                         Yes

Johannesburg
17 January 2023

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