AVI LIMITED - Results of annual general meeting

Results of annual general meeting

AVI Limited
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI”)

RESULTS OF THE ANNUAL GENERAL MEETING OF AVI SHAREHOLDERS

At the annual general meeting of the shareholders of AVI held at
11h00 on Wednesday, 30 October 2013(“the AGM”), all the ordinary and
special 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
Sandton
30 October 2013

Sponsor
The Standard Bank of South Africa Limited

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