AVI LIMITED - No change statement and notice of Annual General Meeting

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 2019 on Friday, 4 October 2019. The integrated annual
report contains no modifications to the preliminary results that
were published on the Stock Exchange News Service (“SENS”) of the
JSE Limited on Monday, 9 September 2019, and accordingly the
Company will not publish an abridged report. The integrated annual
report is also available on the Company’s website at www.avi.co.za.

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,
7 November 2019 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, 1 November 2019. Accordingly the
last day to trade to participate in and vote at the annual general
meeting is Tuesday, 29 October 2019.

3. BEE Annual Compliance Report

In compliance with paragraph 16.20(g) of the Listings Requirements
of the JSE Limited, shareholders are advised that AVI’s annual
compliance report in terms of section 13G(2) of the Broad-Based
Black Economic Empowerment Act has been published and is available
on the Company’s website at www.avi.co.za.

Gavin Tipper
Chairman of the Board

Illovo
4 October 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 04/10/2019 01:40:00
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