AVI LIMITED - Notice To Shareholders Of Avi In Terms Of Section 45(5) Of The Companies Act, 71 Of 2008 (The Companies Act)

Notice To Shareholders Of Avi In Terms Of Section 45(5) Of The Companies Act, 71 Of 2008 (“The Companies Act”)

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

NOTICE TO SHAREHOLDERS OF AVI IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT, 71 OF 2008 (“THE COMPANIES ACT”)

Notice is hereby given as required in terms of Section 45(5) of the
Companies Act that pursuant to the authority granted to the board of
AVI by its shareholders at the annual general meeting of shareholders
held on 1 November 2018, the board of AVI has adopted a resolution to
continue to provide direct or indirect financial assistance (including
by way of loans and guarantees)to related or inter-related entities in
the ordinary course of business, as contemplated in section 45 (2) of
the Companies Act.

AVI will be delivering a copy of this announcement to shareholders
recorded in the register on 9 November 2018, as written notice of that
resolution, in compliance with section 45(5) of the Companies Act.


Illovo
Sandton
13 November 2018

Sponsor
The Standard Bank of South Africa Limited

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