05 Oct - 2 min read

No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. No Change Statement

Shareholders of AVI (“Shareholders”) are advised that AVI commenced posting of
its integrated annual report for the year ended 30 June 2021 on Tuesday, 5 October
2021. The integrated annual report contains no modifications to the audited
results published on the Stock Exchange News Service (“SENS”) of the JSE Limited
on Monday, 6 September 2021, and accordingly the Company will not publish an
abridged report. The integrated annual report is also available 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 Thursday, 4 November 2021 to transact business
as stated in the notice of the annual general meeting circulated together with
the integrated annual report.

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                                Thursday, 23 September 2021
Publication/Posting Date                                 Tuesday, 5 October 2021
Last Day To Trade – Last day to trade
to determine eligible shareholders
that may attend, speak and vote at the
Meeting                                                 Tuesday, 26 October 2021
Record Date - Record date to determine
eligible shareholders that may attend,
speak and vote at the Meeting                            Friday, 29 October 2021
Meeting Deadline Date (For
administrative purposes forms of proxy
for the meeting to be lodged                   11:00 on Tuesday, 2 November 2021
Meeting Date                                  11:00 on Thursday, 4 November 2021
Publication of Results                                 Thursday, 4 November 2021
Web Site Link                                                      www.avi.co.za

3. BEE Annual Compliance Report

In compliance with paragraph 16.20(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.

Gavin Tipper
Chairman of the Board

Illovo
5 October 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 05-10-2021 01:36:00
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