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Sharenet Sites
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 2022 on Friday, 7 October
2022. The integrated annual report contains no modifications to the audited
results published on the Stock Exchange News Service (“SENS”) of the JSE Limited
on Monday, 5 September 2022, 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 Wednesday, 9 November 2022 to transact business
as stated in the notice of the annual general meeting circulated together with
the integrated annual report.
Issuer Name AVI Limited
Type Of Instrument Ordinary Shares
ISIN Number ZAE000049433
JSE Code AVI
Meeting Type Annual General Meeting
Meeting Venue 2 Harries Road, Illovo, Sandton
Record Date – to determine which
shareholders are entitled to receive
the Notice of meeting Friday, 30 September 2022
Publication/Posting Date Friday, 7 October 2022
Last Day To Trade – Last day to trade
to determine eligible shareholders
that may attend, speak and vote at the
Meeting Tuesday, 1 November 2022
Record Date - Record date to determine
eligible shareholders that may attend,
speak and vote at the Meeting Friday, 4 November 2022
Meeting Deadline Date (For
administrative purposes forms of proxy
for the meeting to be lodged 11:00 on Monday, 7 November 2022
Meeting Date 11:00 on Wednesday, 9 November 2022
Publication of Results Wednesday, 9 November 2022
Web Site Link www.avi.co.za
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
7 October 2022
Sponsor
The Standard Bank of South Africa Limited
Date: 07-10-2022 01:00:00
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