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Availability of Integrated Annual Report, Notice of Annual General Meeting and BEE Annual Compliance Report
AVI Limited
(Incorporated in the Republic of South Africa)
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI” or “the Company”)
AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING
AND BEE ANNUAL COMPLIANCE REPORT
1. Integrated Annual Report, Annual Financial Statements and Notice of Annual
General Meeting:
Shareholders of AVI (“Shareholders”) are advised that AVI distributed its
integrated annual report, annual financial statements, and notice of annual
general meeting on Friday, 9 October 2026.
Shareholders are further advised that the integrated annual report, annual
financial statements and notice of annual general meeting are available online
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 Tuesday, 10 November 2026, to
transact the business as stated in the notice of annual general meeting.
In addition to in-person attendance at the AGM, shareholders and guests
(“Participant/s”) will be able to attend the AGM electronically through the
Computershare virtual meeting platform. Shareholders who wish to participate
electronically must either: (1) register online using the online registration
portal at https://meetnow/global.za; or (2) apply to Computershare by
delivering the duly completed electronic participation form to: First Floor,
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196, or posting it to Private
Bag X9000, Saxonwold, 2132 (at the risk of the Participant) or by sending it
by email to proxy@computershare.co.za, so as to be received by Computershare
by no later than 11h00 on Monday, 9 November 2026. The electronic participation
form can be found as an insert to the Notice of AGM.
Issuer Name AVI Limited
Type Of Instrument Ordinary Shares
ISIN Number ZAE000049433
JSE Code AVI
Meeting Type Annual General Meeting
Meeting Venue 2 Harries Road, Illovo, Sandton
Record Date – to determine which
shareholders are entitled to receive
the Notice of meeting Friday, 2 October 2026
Publication Date Friday, 9 October 2026
Last Day To Trade – Last day to trade
to determine eligible shareholders
that may attend, speak and vote at the
Meeting Tuesday, 27 October 2026
Record Date - Record date to determine
eligible shareholders that may attend,
speak and vote at the Meeting Friday, 30 October 2026
Meeting Deadline Date (For
administrative purposes forms of proxy
for the meeting to be lodged) 11:00 Monday, 9 November 2026
Meeting Date 11:00 Tuesday, 10 November 2026
Publication of Results By Thursday, 12 November 2026
Web Site Link www.avi.co.za
3. BEE Annual Compliance Report
In compliance with paragraph 12.7(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.
Mike Watters
Chairman of the Board
Illovo
9 October 2026
Sponsor
The Standard Bank of South Africa Limited
Date: 09/10/2026 10:00:00
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