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Fri 16 Nov 2007, 11:28 AVI - AVI Limited - Changes In Directorship
AVI
 AVI                                                                             
AVI - AVI Limited - Changes In Directorship                                     
AVI LIMITED                                                                     
Incorporated in the Republic of South Africa)                                   
Registration number. 1944/017201/06)                                            
Share Code: AVI & ISIN: ZAE000049433                                            
("AVI" or "the Company")                                                        
CHANGES IN DIRECTORSHIP: APPOINTMENT OF TWO NON-EXECUTIVE DIRECTORS             
The Board of Directors of AVI is pleased to announce the appointment of Mrs     
Nombulelo ("Pinky") Moholi and Mr Adriaan Nuhn to the Board as non-executive    
directors. The appointment of Mr Nuhn is effective immediately, while the       
appointment of Mrs Moholi will come into effect on 1 December 2007.             
Mrs Moholi is currently on the executive committee of the Nedbank Group as      
its director of Group Strategy, Marketing and Corporate Affairs.  Mr Nuhn, a    
Dutch citizen, has over 30 years of experience in the branded consumer goods    
industry.  Until recently he was the Chief Executive Officer of Sara Lee        
International, a position he held for 4 years.                                  
On behalf of the Board I take this opportunity to welcome Mrs Moholi and Mr     
Nuhn to the Board.                                                              
Angus Band                                                                      
Chairman of AVI Limited                                                         
Enquiries:                                                                      
Simon Crutchley                                                                 
Chief Executive Officer                                                         
(011) 502 1300                                                                  
2 Harries Road                                                                  
Illovo                                                                          
16 November 2007                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 16/11/2007 11:28:14 Produced by the JSE SENS Department.                  
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