AVI LIMITED - 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 2017 on Friday, 29 September 2017. The integrated
annual report contains no modifications to the preliminary
results which were published on the Stock Exchange News Service
(“SENS”) of the JSE Limited on Monday, 11 September 2017, 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,
2 November 2017 to transact business as stated in the notice of
the annual general meeting circulated together with the
integrated annual report.

The record date for Shareholders to participate in and vote at
the annual general meeting is Friday, 27 October 2017.
Accordingly the last day to trade to participate in and vote at
the annual general meeting is Tuesday, 24 October 2017.


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
29 September 2017

Sponsor
The Standard Bank of South Africa Limited

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