Grant and acceptance of Long-Term Bonus and Share Incentive Rights ("LBSIRs") 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") Grant and acceptance of Long-Term Bonus and Share Incentive Rights ("LBSIRs") The following information is disclosed in terms of the Listing Requirements of the JSE Limited in respect of the grant of LBSIRs to the following executive directors and company secretary: 1. Name of director: C Barnard Company: Invicta Holdings Limited Nature of transaction: Grant and acceptance of LBSIRs in terms of the Invicta LBSIR scheme. The participant will be paid for each LBSIR granted by the growth in value of the LBSIR as calculated from the grant date and grant price until the exercise date. The LBSIR payment will be made in Invicta ordinary shares. Number of LBSIRs: 237 306 Class of securities: LBSIRs in respect of ordinary Invicta shares Grant date: 31 January 2022 Acceptance date: 2 February 2022 Grant price per LBSIR: R30.44 Value per LBSIR: R12.33 Value of transaction: R 2,925,556 Vesting period: LBSIRs will vest after 3 years, subject to performance conditions Nature of interest: Direct Beneficial Trade: Off-market Clearance obtained: Yes 2. Name of director: SB Joffe Company: Invicta Holdings Limited Nature of transaction: Grant and acceptance of LBSIRs in terms of the Invicta LBSIR scheme. The participant will be paid for each LBSIR granted by the growth in value of the LBSIR as calculated from the grant date and grant price until the exercise date. The LBSIR payment will be made in Invicta ordinary shares. Number of LBSIRs: 616 082 Class of securities: LBSIRs in respect of ordinary Invicta shares Grant date: 31 January 2022 Acceptance date: 31 January 2022 Grant price per LBSIR: R30.44 Value per LBSIR: R12.33 Value of transaction: R 7,595,182 Vesting period: LBSIRs will vest after 3 years, subject to performance conditions Nature of interest: Direct Beneficial Trade: Off-market Clearance obtained: Yes 3. Name of director: GM Pelser Company: Invicta Holdings Limited Nature of transaction: Grant and acceptance of LBSIRs in terms of the Invicta LBSIR scheme. The participant will be paid for each LBSIR granted by the growth in value of the LBSIR as calculated from the grant date and grant price until the exercise date. The LBSIR payment will be made in Invicta ordinary shares. Number of LBSIRs: 344 941 Class of securities: LBSIRs in respect of ordinary Invicta shares Grant date: 31 January 2022 Acceptance date: 8 February 2022 Grant price per LBSIR: R30.44 Value per LBSIR: R12.33 Value of transaction: R4,252,502 Vesting period: LBSIRs will vest after 3 years, subject to performance conditions Nature of interest: Direct Beneficial Trade: Off-market Clearance obtained: Yes 4. Name of director: N Rajmohamed Company: Invicta Holdings Limited Nature of transaction: Grant and acceptance of LBSIRs in terms of the Invicta LBSIR scheme. The participant will be paid for each LBSIR granted by the growth in value of the LBSIR as calculated from the grant date and grant price until the exercise date. The LBSIR payment will be made in Invicta ordinary shares. Number of LBSIRs: 223 315 Class of securities: LBSIRs in respect of ordinary Invicta shares Grant date: 31 January 2022 Acceptance date: 1 February 2022 Grant price per LBSIR: R30.44 Value per LBSIR: R12.33 Value of transaction: R2,753,072 Vesting period: LBSIRs will vest after 3 years, subject to performance conditions Nature of interest: Direct Beneficial Trade: Off-market Clearance obtained: Yes 5. Name of company secretary: L Mpumlwana Company: Invicta Holdings Limited Nature of transaction: Grant and acceptance of LBSIRs in terms of the director's employment contract and the Invicta LBSIR scheme. The participant will be paid for each LBSIR granted by the growth in value of the LBSIR as calculated from the grant date and grant price until the exercise date. The LBSIR payment will be made in Invicta ordinary shares. Number of LBSIRs: 114 323 Class of securities: LBSIRs in respect of ordinary Invicta shares Grant date: 31 January 2022 Acceptance date: 1 February 2022 Grant price per LBSIR: R30.44 Value per LBSIR: R12.33 Value of transaction: R1,409,397 Vesting period: LBSIRs will vest after 3 years, subject to performance conditions Nature of interest: Direct Beneficial Trade: Off-market Clearance obtained: Yes Johannesburg 10 February 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 10-02-2022 07:55:00 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. 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Invicta Holdings Limited published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 06:08:28 UTC.