Annual financial statements and integrated annual report, no change statement, notice of AGM and B-BBEE certificate 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") ANNUAL FINANCIAL STATEMENTS AND INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE CERTIFICATE Annual financial statements and integrated annual report Shareholders are advised that: • a booklet containing Invicta's summarised audited consolidated annual financial statements for the year ended 31 March 2022 and the notice of annual general meeting ("AGM"), (the "booklet"); • the audited annual financial statements for the year ended 31 March 2022 for the Company and the group; and • the 2022 integrated annual report, are available on Invicta's website at https://www.invictaholdings.co.za/annual-reports/. The booklet has been distributed to shareholders today, 30 June 2022. The auditor's, Ernst & Young Inc, unqualified audit opinion which contains the key audit matters pursuant to International Auditing Standards ISA 701 is also available at the same link. Printed copies of the documents are available on request from info@invictaholdings.co.za. No change statement Shareholders are further advised that Invicta's audited annual financial statements for the year ended 31 March 2022 contain no material modifications to the audited annual consolidated results for the year ended 31 March 2022, published on SENS on Monday, 27 June 2022. Notice of AGM Notice is hereby given that the AGM of Invicta will be held entirely through electronic communication on Tuesday, 13 September 2022 at 09:00, to transact the business as set out in the notice of AGM. The notice of AGM is also available on the Company's website at https://www.invictaholdings.co.za/annual-reports/ and printed copies are available on request from info@invictaholdings.co.za. The salient dates for the AGM are as follows: 2022 Record date on which shareholders must be recorded in the share register in order Friday, 24 June to be entitled to receive this notice of AGM Notice of AGM distributed to shareholders on Thursday, 30 June Last date to trade in respect of participation and voting at the AGM Tuesday, 30 August Record date in respect of participation and voting at the AGM Friday, 2 September Duly completed forms of proxy to be lodged by 09:00 Monday, 12 September AGM held at 09:00 Tuesday, 13 September Results of AGM released on SENS on or about Tuesday, 13 September Notice of availability of B-BBEE compliance report Shareholders are advised that Invicta's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act, No. 46 of 2013, is available on the Company's website at https://www.invictaholdings.co.za/bee-certificate/. Johannesburg 30 June 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 30-06-2022 04:15:00 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.
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Invicta Holdings Limited published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 14:32:11 UTC.