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AVI - AVI Limited - Dealing in AVI shares by AVI directors and directors of major subsidiaries AVI Limited (Registration Number 1944/017201/06) Share Code: AVI ISIN: ZAE000049433 ("AVI") DEALING IN AVI SHARES BY AVI DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES In compliance with Rules 3.63 - 3.74 of the Listings Requirements of the JSE Limited ("the JSE"), the following information is disclosed: Director : Simon Crutchley Company : AVI Limited Date of transaction : 12 October 2011 Price per unit : R32.75 Number of ordinary shares : 230 396 Class of securities : Options in respect of ordinary shares Aggregate consideration : R7 545 469.00 Nature of transaction : Exercise and sale of share options in the market Extent of interest : Direct beneficial Director : Owen Cressey Company : AVI Limited Date of transaction : 12 October 2011 Price per unit : R32.75 Number of ordinary shares : 123 555 Class of securities : Options in respect of ordinary shares Aggregate consideration : R4 046 426.25 Nature of transaction : Exercise and sale of share options in the market Extent of interest : Direct beneficial Director : Donnee MacDougall Company : National Brands Limited Date of transaction : 11 October 2011 Price per unit : R32.60 Number of ordinary shares : 118 942 Class of securities : Options in respect of ordinary shares Aggregate consideration : R3 877 509.20 Nature of transaction : Exercise and sale of share options in the market Extent of interest : Direct beneficial Director : David Hood Company : National Brands Limited Date of transaction : 11 October 2011 Price per unit : R32.60 Number of ordinary shares : 172 524 Class of securities : Options in respect of ordinary shares Aggregate consideration : R5 624 282.40 Nature of transaction : Exercise and sale of share options in the market Extent of interest : Direct beneficial Director : Simon Crutchley Company : AVI Limited Date of transaction : 12 October 2011 Price per unit : R32.00 Number of ordinary shares : 220 592 Class of securities : Options in respect of ordinary shares Aggregate consideration : R7 058 944.00 Nature of transaction : Exercise of share options and transfer of shares Extent of interest : Direct beneficial Director : Owen Cressey Company : AVI Limited Date of transaction : 12 October 2011 Price per unit : R32.00 Number of ordinary shares : 100 000 Class of securities : Options in respect of ordinary shares Aggregate consideration : R3 200 000.00 Nature of transaction : Exercise of share options and transfer of shares Extent of interest : Direct beneficial Director : David Hood Company : National Brands Limited Date of transaction : 12 October 2011 Price per unit : R32.00 Number of ordinary shares : 115 017 Class of securities : Options in respect of ordinary shares Aggregate consideration : R3 680 544.00 Nature of transaction : Exercise of share options and transfer of shares Extent of interest : Direct beneficial Clearance to deal in these shares was obtained in accordance with AVI`s policy with regard to director`s dealings as well as the Listings Requirements of the JSE. The above sale transactions were all done on market. Illovo Sandton 13 October 2011 Sponsor Standard Bank Date: 13/10/2011 10:45:04 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.
