AVI LIMITED - Availability Of Integrated Annual Report, Notice Of Annual General Meeting And BEE Annual Compliance Report

Availability Of Integrated Annual Report, Notice Of Annual General Meeting And BEE Annual Compliance Report

AVI Limited
(Incorporated in the Republic of South Africa)
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
("AVI" or "the Company")

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
BEE ANNUAL COMPLIANCE REPORT

1. Integrated Annual Report, Annual Financial Statements and Notice of Annual
   General Meeting:

Shareholders of AVI ("Shareholders") are advised that AVI distributed its
integrated annual report, annual financial statements and notice of annual
general meeting on Wednesday, 9 October 2024.

Shareholders are further advised that the integrated annual report, annual
financial statements and notice of annual general meeting are available online
on the Company's website at www.avi.co.za.

2. Notice of Annual General Meeting:

Notice is hereby given that AVI's annual general meeting will be held at 2 Harries
Road, Illovo, Sandton, at 11:00 on Tuesday, 12 November 2024 to transact business
as stated in the notice of annual general meeting.

Issuer Name                                                          AVI Limited
Type Of Instrument                                               Ordinary Shares
ISIN Number                                                         ZAE000049433
JSE Code                                                                     AVI
Meeting Type                                              Annual General Meeting
Meeting Venue                                    2 Harries Road, Illovo, Sandton
Record Date – to determine which
shareholders are entitled to receive
the Notice of meeting                                     Friday, 4 October 2024
Publication Date                                       Wednesday, 9 October 2024
Last Day To Trade – Last day to trade
to determine eligible shareholders
that may attend, speak and vote at the
Meeting                                                 Tuesday, 29 October 2024
Record Date - Record date to determine
eligible shareholders that may attend,
speak and vote at the Meeting                            Friday, 1 November 2024
Meeting Deadline Date (For
administrative purposes forms of proxy
for the meeting to be lodged                   11:00 on Monday, 11 November 2024
Meeting Date                                  11:00 on Tuesday, 12 November 2024
Publication of Results                                 Tuesday, 12 November 2024
Web Site Link                                                      www.avi.co.za
3. BEE Annual Compliance Report

In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE
Limited, shareholders are advised that AVI's annual compliance report in terms
of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been
published and is available on the Company's website at www.avi.co.za.

Mike Watters
Chairman of the Board

Illovo
9 October 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 09-10-2024 11:01:00
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