In compliance with paragraph 3.59 (a) and (c) of the Listings Requirements of the JSE Limited, shareholders are hereby notified that Ms. Nazlee Rajmohamed has been appointed as Group Financial Director of Invicta Holdings Limited with effect from 1 July 2018, replacing Craig Barnard who will remain on the board of the company and will continue with his role as Commercial Director. Ms. Rajmohamed joins Invicta from MTN Group Limited where she currently serves as the Executive Group Finance Operations.