Invicta Holdings Limited (JSE:IVT) News - Results of general meeting 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”) RESULTS OF GENERAL MEETING Shareholders are referred to the circular issued by Invicta dated 29 October 2021 (“Circular”) relating to: • the specific repurchase by Invicta of 1 500 000 and 2 400 000 Invicta ordinary shares from Mr Lance R Sherrell and Mr David I Samuels respectively, for an aggregate cash consideration of R109.2 million (the “Share Repurchase(s)”); and • the repurchase by Invicta of 1 541 823 Invicta ordinary shares from Humulani Marketing Proprietary Limited, a wholly-owned subsidiary of Invicta South Africa Holdings Proprietary Limited, which in turn is a subsidiary of Invicta, for a cash consideration of R48.907 million (the “Treasury Share Repurchase”). Shareholders are advised that at the general meeting of Invicta shareholders held virtually through electronic communication on Monday, 29 November 2021 (in terms of the Circular and the accompanying notice of general meeting) (“General Meeting”), the resolutions put to shareholders were passed by the requisite majority, and the voting results were as follows: Resolution Number of Percentage of For** Against** Abstained* ordinary ordinary (%) (%) (%) shares voted shares in issue* (%) Special Resolution Number 1: 77 916 842 69.88 100.00 0.00 0.08 Share Repurchase from L Sherrell Special Resolution Number 2: 77 916 842 69.88 100.00 0.00 0.08 Share Repurchase from D Samuels Special Resolution Number 3: 77 916 842 69.88 100.00 0.00 0.08 Treasury Share Repurchase Ordinary Resolution Number 1: 77 916 986 69.88 100.00 0.00 0.08 Signature of documents * Based on 111 494 738 shares in issue at the date of the General Meeting. ** In relation to the total number of shares voted at the General Meeting. 29 November 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 29-11-2021 11:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.