AVI LIMITED - Appointment of non-executive director

Appointment of non-executive director

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Directors of AVI is pleased to announce the
appointment of Mr Richard Inskip to the Board as an independent
non-executive director.   The appointment is made with effect
from 18 June 2014.

Mr Inskip worked as a Senior Director in the Retail and Retail
Financial Services industry in South Africa with more than 25
years of relevant experience. His most recent executive role was
as the Operations and Financial Services Director of Woolworths
Holdings. Mr Inskip holds a Bachelor of Commerce degree from the
University of Port Elizabeth.

On behalf of the Board I take this opportunity to welcome Mr Inskip to the Board.


Gavin Tipper
Chairman of AVI Limited

Illovo
Sandton
19 June 2014

Sponsor
The Standard Bank of South Africa Limited

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