AVI LIMITED - Resignation of Non-Executive Director

Resignation of Non-Executive Director

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Mr Richard Inskip has resigned as a non-executive director of the
Company with effect from 23rd November 2016. Mr Inskip has been a
Board Member since June 2014.

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

Gavin Tipper
Chairman of the Board



Illovo
Sandton
25 November 2016

Sponsor
The Standard Bank of South Africa Limited

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