Resignation of Non-Executive Director AVI Limited Registration Number 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI” or "the Company”) RESIGNATION OF NON-EXECUTIVE DIRECTOR Mrs Neo Phakama Dongwana has resigned as a non-executive director of the Company with effect from 7 May 2019, due to other business commitments. Mrs Dongwana has been a Board Member since March 2011 and the Chairperson of the Social and Ethics Committee since August 2011. The Board thanks Mrs Dongwana for her contribution and wishes her well for the future. Gavin Tipper Chairman of the Board Illovo Sandton 9 May 2019 Sponsor The Standard Bank of South Africa Limited Date: 09/05/2019 11:44:00 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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