AVI LIMITED - Dealing In Avi Shares By An AVI Director And A Director Of A Major Subsidiary

Dealing In Avi Shares By An AVI Director And A Director Of A Major Subsidiary

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

DEALING IN AVI SHARES BY AN AVI DIRECTOR AND A DIRECTOR OF A MAJOR
SUBSIDIARY

In compliance with Rules 6.77 – 6.80 of the Listings Requirements
of the JSE Limited ("the JSE"), the following information is
disclosed:

Name of director             :   Simon Crutchley
Date of transaction          :   8 June 2026
Name of company              :   AVI Limited
Number of shares granted     :   95 749
Option allocation price      :   R73.85
Total value of transaction   :   R7 071 063.65
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Revised Executive
                                 Share Incentive Scheme
Extent of interest           :   Direct beneficial

The above transaction was done off market.

Name of director             :   Simon Crutchley
Date of transaction          :   8 June 2026
Name of company              :   AVI Limited
Number of shares granted     :   38 467
Price per share              :   R95.00
Total value of transaction   :   R3 654 365.00
Class of securities          :   Ordinary shares
Nature of transaction        :   Sale of shares accepted as above
Extent of interest           :   Direct beneficial

The above transaction was done on market.

Name of director             :   Simon Crutchley
Date of transaction          :   8 June 2026
Name of company              :   AVI Limited
Number of shares             :   14 624
Price per share              :   R103.50
Number of shares             :   42 658
Price per share              :   R102.17
Total value                  :   R5 871 951.86
Class of securities          :   Ordinary shares
Nature of transaction        :   Receipt    of   shares   accepted
                                 referred to above
Extent of interest           :   Direct beneficial

The above transaction was done off market.

Mr. Crutchley elected to sell a portion of the shares in order to
pay the tax and took transfer of the balance of the shares into
his own name.

Name of director             :   Roelf van der Laan
Date of transaction          :   8 June 2026
Name of company              :   National Brands Limited
Number of shares granted     :   20 767
Price per share              :   R63.58
Total value of transaction   :   R1 320 365.86
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Deferred Bonus
                                 Share Plan
Extent of interest           :   Direct beneficial

The above transaction was done off market.

Name of director             :   Roelf van der Laan
Date of transaction          :   8 June 2026
Name of company              :   National Brands Limited
Number of shares granted     :   20 767
Price per share              :   R94.0092
Total value of transaction   :   R1 952 289.06
Class of securities          :   Ordinary shares
Nature of transaction        :   Sales of shares accepted as above
Extent of interest           :   Direct beneficial

The above transaction was done on market.

Clearance to deal in these shares was obtained in accordance with
AVI's policy with regard to director's dealings as well as the
Listings Requirements of the JSE.

Illovo
Sandton
10 June 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 10-06-2026 12:10:00
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