Appointment of External Auditors AVI Limited (Incorporated in the Republic of South Africa) (Registration Number 1944/017201/06) Share Code: AVI ISIN: ZAE000049433 (“AVI”) APPOINTMENT OF EXTERNAL AUDITORS Shareholders are advised in terms of paragraph 3.78 of the JSE Listings Requirements that Ernst & Young Inc. (“EY”) has been appointed as the Company’s external auditors, with Ms Penelope Wittstock as designated audit partner for the current financial year ending 30 June 2018. Illovo 30 January 2018 Sponsor The Standard Bank of South Africa Limited Date: 30/01/2018 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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