AVI LIMITED - Dealings by company secretary

Dealings by company secretary

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

DEALING IN AVI SHARES BY THE COMPANY SECRETARY

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 company secretary   :   Sureya Scheepers
Date of transaction         :   5 October 2018
Strike price and exercise
price per option            :   R25.88
Number of ordinary shares   :   15 795
Aggregate consideration     :   R 408 774.60
Class of securities         :   Options in respect of ordinary
                                shares
Nature of transaction       :   Exercise of options granted in
                                October 2011 in respect of the AVI
                                Black Staff Empowerment Scheme Trust
Extent of interest          :   Direct beneficial

The above transaction was done off-market.

Name of company secretary   :   Sureya Scheepers
Date of transaction         :   5 October 2018
Price per unit              :   R104.00
Number of ordinary shares   :   15 795
Aggregate consideration     :   R 1 642 680.00
Class of securities         :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the
                                options exercised 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
Sandton
8 October 2018

Sponsor
The Standard Bank of South Africa Limited

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