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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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