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AVI LIMITED - NOTICE TO SHAREHOLDERS OF AVI IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008 (THE COMPANIES ACT)

Release Date: 09/11/2012 15:00
Code(s): AVI     PDF:  
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NOTICE TO SHAREHOLDERS OF AVI IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008 (“THE COMPANIES ACT”)

AVI Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
(“AVI”)

NOTICE TO SHAREHOLDERS OF AVI IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT, 71 OF 2008 (“THE COMPANIES ACT”)

Notice is hereby given as required in terms of Section 45(5) of the
Companies Act that pursuant to the authority granted to the board of
AVI by its shareholders at the annual general meeting of shareholders
held on 2 November 2012, the board of AVI has adopted a resolution to
continue to provide direct or indirect financial assistance
(including by way of loans and guarantees)to related or inter-related
entities in the ordinary course of business, as contemplated in
section 45 (2) of the Companies Act.

AVI will be delivering a copy of this announcement to all
shareholders recorded in the register on 26 October 2012, as written
notice of that resolution, in compliance with section 45(5) of the
Companies Act.

Illovo
Sandton
9 November 2012

Sponsor
The Standard Bank of South Africa Limited

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