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No change statement and notice of annual general meeting
AVI Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
(“AVI” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. No Change Statement
Shareholders of AVI (“Shareholders”) are advised that AVI
commenced posting of its integrated annual report for the year
ended 30 June 2015 on Tuesday, 6 October 2015. The integrated
annual report contains no modifications to the preliminary
results which were published on the Stock Exchange News Service
(“SENS”) of the JSE Limited on Monday, 7 September 2015, and
accordingly the Company will not publish an abridged report.
2. Notice of Annual General Meeting
Notice is hereby given that AVI's annual general meeting will be
held at 2 Harries Road, Illovo, Sandton, at 11:00 on Thursday,
5 November 2015 to transact business as stated in the notice of
the annual general meeting circulated together with the
integrated annual report.
The record date for Shareholders to participate in and vote at
the annual general meeting is Friday, 30 October 2015.
Accordingly the last day to trade to participate in and vote at
the annual general meeting is Friday, 23 October 2015.
Gavin Tipper
Chairman of the Board
Illovo
6 October 2015
Sponsor
The Standard Bank of South Africa Limited
Date: 06/10/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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