AVI LIMITED - Dealing in AVI Shares by an AVI Director

Dealing in AVI Shares by an AVI Director

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 AN AVI DIRECTOR

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            :   Owen Cressey
Date of transaction         :   22 October 2015
Strike price and exercise
price per option            :   R58.61
Number of ordinary shares   :   31 460
Aggregate consideration     :   R 1 843 870.60
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            :   Owen Cressey
Date of transaction         :   22 October 2015
Price per unit              :   R87.65
Number of ordinary shares   :   16 460
Aggregate consideration     :   R 1 442 719.00
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            :   Owen Cressey
Date of transaction         :   23 October 2015
Price per unit              :   R87.56
Number of ordinary shares   :   15 000
Aggregate consideration     :   R 1 313 400.00
Class of securities         :   Ordinary shares
Nature of transaction       :   Transfer of shares accepted as
                                above
Extent of interest          :   Direct beneficial

The above transaction was done off-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
23 October 2015

Sponsor
The Standard Bank of South Africa Limited

Date: 23/10/2015 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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