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AVI LIMITED - Resignation of Non-Executive Director

Release Date: 09/05/2019 11:44
Code(s): AVI     PDF:  
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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

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