Appointment of Audit Committee Member AVI Limited Registration Number 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI” or “the Company”) APPOINTMENT OF AUDIT COMMITTEE MEMBER The Board of AVI is pleased to announce the appointment of Mr A Nühn, an independent non-executive director, as a member of the Audit and Risk Committee with effect from 21 January 2020. Gavin Tipper Chairman of AVI Limited Illovo Sandton 24 January 2020 Sponsor The Standard Bank of South Africa Limited Date: 24-01-2020 03:23:00 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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