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 
2014 on Tuesday, 30 September 2014. 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, 8 September 2014, and accordingly the Company 
will not publish an abridged report.

Due to the ongoing postal strike, delays may be experienced in the 
receipt of the integrated annual report. Shareholders can contact 
Ms Sureya Naidoo on 011-5021321 to request an electronic version of 
the integrated annual report. In addition, the integrated annual report 
is available on the Company’s website, 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, 30 October 2014 
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, 24 October 2014. Accordingly the last day to 
trade to participate in and vote at the annual general meeting is Friday, 
17 October 2014.

Gavin Tipper
Chairman of the Board

Illovo
30 September 2014

Sponsor
The Standard Bank of South Africa Limited

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