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AVI - AVI Limited - No change statement and notice of Annual General Meeting AVI LIMITED (Registration number 1944/017201/06) Share code: AVI ISIN: ZAE000049433 ("AVI" or "the Group" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that AVI commenced posting of its annual report for the year ended 30 June 2011 on Thursday, 29 September 2011 to shareholders recorded in the share register on Friday, 23 September 2011. The annual report contains no modifications to the audited results which were published on the Securities Exchange News Service of the JSE Limited on Monday, 5 September 2011, and accordingly, the Company will not publish an abridged report. The annual financial statements were audited by KPMG Inc. and their report is available for inspection at the address of the Company`s registered office. Notice is hereby given that AVI`s annual general meeting will be held at 2 Harries Road, Illovo, Sandton, on Tuesday, 1 November 2011 at 11h00 to transact business as stated in the notice of the annual general meeting circulated together with the annual report. Illovo 29 September 2011 Sponsor The Standard Bank of South Africa Limited Date: 29/09/2011 15:20:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
