INVICTA HOLDINGS LIMITED - Availability Of Integrated Annual Report, Notice Of Annual General Meeting And B-BBEE Compliance ReportRelease Date: 31/07/2020 17:20:00 Code(s): IVT IVTP PDF(s):
Availability Of Integrated Annual Report, Notice Of Annual General Meeting And B-BBEE Compliance Report
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”)
AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND B-
BBEE COMPLIANCE REPORT AND CHANGE OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
1. AVAILABILITY OF INTEGRATED ANNUAL REPORT AND AUDITED ANNUAL FINANCIAL
Shareholders are advised that Invicta’s 2020 Integrated Annual Report will be available on the
Company’s website www.invictaholdings.co.za from today, 31 July 2020. Printed copies are
available on request from email@example.com.
Shareholders are further reminded that the audited consolidated annual financial statements,
released on 27 July 2020, are available on the website. The audited annual financial statements
for the entity Invicta Holdings Limited will also be made available on the website from today.
2. NOTICE OF ANNUAL GENERAL MEETING
The 2020 annual general meeting (“AGM”) of ordinary shareholders will be held on Thursday,
17 September 2020 at 09:00 entirely through electronic communication. The notice of AGM is
also available on the Company’s website www.invictaholdings.co.za and printed copies of the
documents are available on request from firstname.lastname@example.org.
The summarised financial statements and notice of AGM has been posted today, 31 July 2020,
to those shareholders who have not elected to receive electronic communication and was
registered as such on the record date of 24 July 2020. The financial statements contain no
modifications to the audited consolidated results for the year ended 31 March 2020, published
on SENS on 27 July 2020.
The record date used to determine which shareholders are entitled to participate and vote at
the AGM is Friday, 4 September 2020, with the last date to trade being Tuesday, 1 September
3. NOTICE OF AVAILABILITY OF B-BBEE COMPLIANCE REPORT
Shareholders are advised that the Company’s annual compliance report in terms of section
13(G)(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, as amended, is
available on the Company’s website www.invictaholdings.co.za.
4. CHANGE OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholders are advised that Mpho Makwana will replace David Samuels as the Company’s
Lead Independent Non-Executive Director as of today, 31 July 2020.
31 July 2020
Company Secretary: Lize Dubery
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 31-07-2020 05:20:00
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