Change in Company Secretary

AVI LIMITED
Registration number 1944/017201/06
Share code: AVI
ISIN: ZAE000049433
("AVI" or "the Company" or "the Group")

CHANGE IN COMPANY SECRETARY

Mrs Sureya Scheepers, the AVI Company Secretary, will leave the employ of
AVI on 31 August 2025. Ms Vivien Crystal, the AVI Group Legal Executive,
has been appointed as the AVI Company Secretary with effect from 1 September
2025.

The Company's Board of Directors thanks Mrs Scheepers for her contribution
to the Company and wishes her well in her future endeavours.

Illovo
15 August 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 15-08-2025 09:00:00
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