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Tue 4 Dec 2012, 15:58 AVI LIMITED - Resignation of director
AVI 201212040065A
Resignation of director

AVI Limited (“the Company”)
(Incorporated in the Republic of South Africa)
(Registration Number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
(“AVI”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Mr Kim Macilwaine has resigned as a non-executive director of the
Company with immediate effect to enable him to fulfil his other
extensive business commitments. Mr Macilwaine has been a Board
Member since March 2009.

The Board Members thank Mr Macilwaine for his valuable
contribution to the Board and wish him the very best in the
future.

Gavin Tipper
Chairman of the Board


Illovo
4 December 2012
Sponsor
The Standard Bank of South Africa Limited

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