AVI - AVI Limited - Resignation of Executive Director

AVI - AVI Limited - Resignation of Executive Director                           
AVI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number. 1944/017201/06)                                           
Share Code: AVI ISIN: ZAE000049433                                              
("the Company")                                                                 
RESIGNATION OF EXECUTIVE DIRECTOR                                               
Rob Katzen has resigned as an executive director of the Company and from his    
appointment as the managing director of Ciro Beverage Solutions (Proprietary)   
Limited ("Ciro").  Rob`s resignation from the Company was accepted by the Board 
on 4 March 2011.  His resignation from Ciro is with effect from 31 March 2011.  
Rob has been a valuable member of the Company`s executive team for over twelve  
years and has contributed significantly to the Company`s success.  We take this 
opportunity to express our gratitude to Rob, and thank him sincerely for all    
that he has done for the Company.                                               
Angus Band                                                                      
Chairman of the Company                                                         
and                                                                             
Simon Crutchley                                                                 
Chief Executive Officer of the Company                                          
Illovo                                                                          
08 March 2011                                                                   
Sponsor                                                                         
Standard Bank                                                                   
Date: 08/03/2011 09:26:01 Supplied by www.sharenet.co.za                     
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