AVI LIMITED - FINALISATION ANNOUNCEMENT IN RESPECT OF SPECIAL DIVIDEND

FINALISATION ANNOUNCEMENT IN RESPECT OF SPECIAL DIVIDEND

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

FINALISATION ANNOUNCEMENT IN RESPECT OF SPECIAL DIVIDEND

Further to the salient dates and times of the special dividend released on
7 September 2026, shareholders of AVI are advised that the Company has
received South African Reserve Bank approval for the payment of the special
dividend as required in terms of the Listings Requirements of the JSE
Limited.

Shareholders are therefore advised that the timetable in respect of the
ordinary and special dividend remains unchanged, as follows:

Finalisation date                                Tuesday, 6 October 2026
Last day to trade cum dividend on the JSE        Tuesday, 13 October 2026
First trading day ex dividend on the JSE         Wednesday,14 October 2026
Record date                                      Friday, 16 October 2026
Payment date                                     Monday, 19 October 2026

In accordance with the requirements of Strate Limited, no share
certificates may be dematerialised or rematerialised between Wednesday, 14
October 2026, and Friday, 16 October 2026, both days inclusive.

Illovo
Sandton
6 October 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 06/10/2026 10:00:00
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