AVI LIMITED - Dealings in Securities

Dealings in Securities

AVI Limited
Registration Number: 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
("AVI" or "the Company")

DEALING IN AVI SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with Rules 3.63 – 3.74 of the Listings Requirements
of the JSE Limited ("the JSE"), the following information is
disclosed:

Name of director             :   Roelf van der Laan
Name of company              :   National Brands Limited
Date of transaction          :   10 October 2024
Number of options granted    :   6
Option allocation price      :   R79.98
Total value of transaction   :   R479.88
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Limited Out-
                                 Performance Scheme
Extent of interest           :   Direct beneficial

The above transaction was done off-market.

Name of director             :   Roelf van der Laan
Name of company              :   National Brands Limited
Date of transaction          :   10 October 2024
Number of options granted    :   6
Price per share              :   R110.00
Total value of transaction   :   R660.00
Class of securities          :   Ordinary shares
Nature of transaction        :   Sale of shares accepted as above
Extent of interest           :   Direct beneficial

The above transaction was done on-market.

Name of director             :   Roelf van der Laan
Name of company              :   National Brands Limited
Date of transaction          :   11 October 2024
Number of options granted    :   34 157
Option allocation price      :   R79.98
Total value of transaction   :   R2,731,876.86
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Limited Out-
                                 Performance Scheme
Extent of interest           :   Direct beneficial

The above transaction was done off-market.
Name of director             :   Roelf van der Laan
Name of company              :   National Brands Limited
Date of transaction          :   11 October 2024
Number of options granted    :   34 157
Price per share              :   R110.00
Total value of transaction   :   R3,757,270.00
Class of securities          :   Ordinary shares
Nature of transaction        :   Sale of shares accepted as above
Extent of interest           :   Direct beneficial

The above transaction was done on-market.


Clearance to deal in these shares was obtained in accordance with
AVI's policy with regard to director's dealings as well as the
Listings Requirements of the JSE.

Illovo
14 October 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 14-10-2024 01:45:00
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