AVI LIMITED - Notice To Shareholders Of AVI In Terms Of Section 45(5) Of The Companies Act, 71 Of 2008

Notice To Shareholders Of AVI In Terms Of Section 45(5) Of The Companies Act, 71 Of 2008

AVI Limited
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI”)

NOTICE TO SHAREHOLDERS OF AVI IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT, 71 OF 2008 (“THE COMPANIES ACT”)

Notice is hereby given as required in terms of Section 45(5) of the
Companies Act that pursuant to the authority granted to the board of
AVI by its shareholders at the annual general meeting of shareholders
held on 9 November 2022, the board of AVI has adopted a resolution
to continue to provide direct or indirect financial assistance
(including by way of loans and guarantees)to related or inter-related
entities in the ordinary course of business, as contemplated in
section 45 (2) of the Companies Act.

AVI will be delivering a copy of this announcement to shareholders
recorded in the register on 4 November 2022, as written notice of
that resolution, in compliance with section 45(5) of the Companies
Act.


Illovo
Sandton
10 November 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 10-11-2022 08:01:00
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.