AVI - AVI Limited - Results of the Annual General Meeting of AVI

AVI - AVI Limited - Results of the Annual General Meeting of AVI                
shareholders                                                                    
AVI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017201/06)                                            
Share Code: AVI                                                                 
ISIN: ZAE000049433                                                              
("AVI" or "the Company")                                                        
RESULTS OF THE ANNUAL GENERAL MEETING OF AVI SHAREHOLDERS                       
At the annual general meeting of AVI shareholders held at 11h00 on              
Tuesday, 1 November 2011 ("the AGM"), all of the resolutions tabled at          
the AGM were approved by the requisite majorities.                              
The special resolutions will be registered with the Companies and               
Intellectual Property Commission in due course.                                 
Illovo                                                                          
1 November 2011                                                                 
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 01/11/2011 11:37:00 Supplied by www.sharenet.co.za                     
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