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Dealings in Securities
AVI Limited
(Incorporated in the Republic of South Africa)
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
("AVI" or "the Company")
ACCEPTANCE OF SHARE OPTIONS BY AVI DIRECTORS, DIRECTORS OF MAJOR
SUBSIDIARIES, AVI COMPANY SECRETARY AND I&J COMPANY SECRETARY
In compliance with sections 3.63 – 3.74 of the Listings
Requirements of the JSE Limited, the following information is
disclosed:
Director : Simon Crutchley
Company : AVI
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 181 641
Option allocation price : R108.00
Total value of transaction : R19,617,288.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : Justin O'Meara
Company : AVI
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 50 668
Option allocation price : R108.00
Total value of transaction : R5,472,144.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : Michael Koursaris
Company : AVI
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 63 822
Option allocation price : R108.00
Total value of transaction : R6,892,776.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : Roelf van der Laan
Company : National Brands Limited
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 5 697
Option allocation price : R108.00
Total value of transaction : R615,276.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : Roger Coppin
Company : Irvin & Johnson Holding Company
(Pty) Ltd
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 9 655
Option allocation price : R108.00
Total value of transaction : R1,042,740.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : Brendon Lucke
Company : Irvin & Johnson Holding Company
(Pty) Ltd
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 1 042
Option allocation price : R108.00
Total value of transaction : R112,536.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Company Secretary : Sureya Scheepers
Company : AVI
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 2 301
Option allocation price : R108.00
Total value of transaction : R248,508.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Company Secretary : Ashfaque Ahmed
Company : Irvin & Johnson Holding Company
(Pty) Ltd
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Deferred Bonus Share Plan
Class of securities : Options in respect of ordinary
shares
Number of options granted : 307
Option allocation price : R108.00
Total value of transaction : R33,156.00
Vesting period : 3 years
Nature and extent of
Director's interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : Justin O'Meara
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Revised Executive Share Incentive
Scheme
Class of securities : Options in respect of ordinary
shares
Number of options granted : 125 464
Option allocation price : R108.00
Total value of transaction : R13,550,112.00
Vesting period : 3 years
Nature and extent of
interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Company Secretary : Sureya Scheepers
Date of transaction : 07 October 2024
Nature of transaction : Acceptance of options in the AVI
Revised Executive Share Incentive
Scheme
Class of securities : Options in respect of ordinary
shares
Number of options granted : 4 325
Option allocation price : R108.00
Total value of transaction : R467,100.00
Vesting period : 3 years
Nature and extent of
interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Illovo
07 October 2024
Sponsor
The Standard Bank of South Africa Limited
Date: 07-10-2024 01:55:00
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