AVI LIMITED - Dealing in AVI Shares by a Director of a Major Subsidiary and the AVI Company Secretary

Dealing in AVI Shares by a Director of a Major Subsidiary and the AVI Company Secretary

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

DEALING IN AVI SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND THE
AVI COMPANY SECRETARY

In compliance with Rules 3.63 – 3.74 of the Listings Requirements
of the JSE Limited ("the JSE"), the following information is
disclosed:

Name of director             :   Roger Coppin
Name of company              :   Irvin & Johnson Holding Company
                                 (Pty) Ltd
Date of transaction          :   07 October 2025
Number of options granted    :   60 054
Option allocation price      :   R72.99
Total value of transaction   :   R4 383 341.46
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Limited Out-
                                 Performance Scheme
Extent of interest           :   Direct beneficial

The above transaction was done off-market.

Name of director             :   Roger Coppin
Name of company              :   Irvin & Johnson Holding Company
                                 (Pty) Ltd
Date of transaction          :   07 October 2025
Number of options granted    :   60 054
Price per share              :   R97.69
Total value of transaction   :   R5 866 675.26
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             :   Roger Coppin
Name of company              :   Irvin & Johnson Holding Company
                                 (Pty) Ltd
Date of transaction          :   08 October 2025
Number of options granted    :   1 655
Option allocation price      :   R72.99
Total value of transaction   :   R120 798.45
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Limited Out-
                                 Performance Scheme
Extent of interest           :   Direct beneficial

The above transaction was done off-market.

Name of director             :   Roger Coppin
Name of company              :   Irvin & Johnson Holding Company
                                 (Pty) Ltd
Date of transaction          :   08 October 2025
Number of options granted    :   1 655
Price per share              :   R96.92
Total value of transaction   :   R160 402.60
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.

Company secretary            :   Vivien Crystal
Name of company              :   AVI
Date of transaction          :   07 October 2025
Number of shares granted     :   57 374
Option allocation price      :   R72.99
Total value of transaction   :   R4 187 728.26
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Limited Out-
                                 Performance Scheme
Extent of interest           :   Direct beneficial

The above transaction was done off-market.

Company secretary            :   Vivien Crystal
Name of company              :   AVI
Date of transaction          :   07 October 2025
Number of shares granted     :   57 374
Price per share              :   R97.69
Total value of transaction   :   R5 604 866.06
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.
Company secretary           :    Vivien Crystal
Name of company             :    AVI
Date of transaction         :    08 October 2025
Number of shares granted    :    1 582
Option allocation price     :    R72.99
Total value of transaction :     R115 470.18
Class of securities          :   Ordinary shares
Nature of transaction        :   Acceptance of shares awarded in
                                 terms of the AVI Limited Out-
                                 Performance Scheme
Extent of interest           :   Direct beneficial

The above transaction was done off-market.

Company secretary            :   Vivien Crystal
Name of company              :   AVI
Date of transaction          :   08 October 2025
Number of shares granted     :   1 582
Price per share              :   R96.92
Total value of transaction   :   R153 327.44
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.

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
09 October 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 09-10-2025 10:53:00
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