Resignation Of Non-Executive Director AVI Limited Registration Number 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI”) RESIGNATION OF NON-EXECUTIVE DIRECTOR Ms Andisiwe Kawa has resigned as a non-executive director of the Company with effect from 27th February 2018, to pursue personal interests. Ms Kawa has been a Board Member since July 2015. The Board Members wish to thank Ms Kawa for her valuable contribution to the Board and wish her the very best in the future. Gavin Tipper Chairman of the Board Illovo Sandton 28 February 2018 Sponsor The Standard Bank of South Africa Limited Date: 28/02/2018 12:00:00 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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