Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
JSE ordinary Share code: IVT ordinary Share ISIN ZAE000029773
A2X ordinary share code: IVTJ
A2X preference share code: IVTPJ
("Invicta" or the "Company")
ACCEPTANCE OF AWARDS
In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE, 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"). In terms of the CEO Retention Scheme, the CEO may
purchase a minimum of 600,000 Invicta shares over a 6-year period, on the understanding that the
Company will match such purchase on a one-for-one basis up to a maximum of 600,000 Invicta shares
over the same 6-year period.
The matching shares acquired on the open market by the Company will be given to the CEO annually
on 1 April.
Name: Steven Joffe
Nature of transaction: Acceptance of awards (off-market)
Class of securities: Ordinary shares
Acceptance date: 1 July 2024
Vesting date: 31 March 2025
Deemed price: R27.60
Number of awards: 100,000
Total deemed value of the transaction*: R2 760 000
Extent of interest: Direct beneficial
Clearance to deal obtained: Yes
*Closing price of an Invicta ordinary share on 28 June 2024
** Number of shares that vest will be reduced to account for the deduction of tax
Johannesburg
1 October 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 01-10-2024 05:26:00
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