Appointment Of Non-Executive Director AVI Limited Registration Number 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI” or “the Company”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR The Board of Directors of AVI is pleased to announce the appointment of Mrs Alexandra Muller to the Board as an independent non-executive director. The appointment is made with effect from 1 July 2019. Mrs Muller is a Chartered Accountant and until recently was a partner at PwC. She headed up the Governance, Risk and Internal Audit practice in the Financial Services Assurance Division since 2014. On behalf of the Board, I take this opportunity to welcome Mrs Muller to the Board. Gavin Tipper Chairman of AVI Limited Illovo Sandton 1 July 2019 Sponsor The Standard Bank of South Africa Limited Date: 01/07/2019 03:15:00 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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