AVI LIMITED - Directors' dealing in securities

Directors' dealing in securities

AVI Limited
Registration Number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
(“AVI”)

DEALING IN AVI SHARES BY A DIRECTOR OF AVI

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          :    Mr O P Cressey
Date of transaction       :    6 December 2012
Class of securities       :    Ordinary shares
Nature of transaction     :    Sale of ordinary shares in the market
Average price per share :      R59.52
Highest price per share :      R59.60
Lowest price per share    :    R59.50
Number of ordinary shares :    12 278
Aggregate consideration :      R 730 786.56
Extent of interest        :    Direct beneficial

Name of director          :    Mr O P Cressey
Date of transaction       :    7 December 2012
Class of securities       :    Ordinary shares
Nature of transaction     :    Sale of ordinary shares in the market
Price per share           :    R59.60
Number of ordinary shares :    2 364
Aggregate consideration :      R 140 894.40
Extent of interest        :    Direct beneficial

Clearance to deal in these shares was obtained in accordance with
AVI’s policy with regard to directors’ dealings as well as the
Listings Requirements of the JSE. The above transactions were done on
market.

Illovo
Sandton
10 December 2012

Sponsor
The Standard Bank of South Africa Limited

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