AVI LIMITED - Resignation of director

Resignation of director

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Mr Kim Macilwaine has resigned as a non-executive director of the
Company with immediate effect to enable him to fulfil his other
extensive business commitments. Mr Macilwaine has been a Board
Member since March 2009.

The Board Members thank Mr Macilwaine for his valuable
contribution to the Board and wish him the very best in the
future.

Gavin Tipper
Chairman of the Board


Illovo
4 December 2012
Sponsor
The Standard Bank of South Africa Limited

Date: 04/12/2012 03:58:00 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.