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Tue 6 Apr 2021, 13:25 AVI LIMITED - Finalisation Announcement In Respect Of Special Dividend
Finalisation Announcement In Respect Of Special Dividend

AVI Limited
Registration Number 1944/017201/06
JSE and A2X share code: AVI
ISIN: ZAE000049433
(“AVI” or “the Company”)

FINALISATION ANNOUNCEMENT IN RESPECT OF SPECIAL DIVIDEND

Further to the salient dates and times of the special dividend released on 8 March 2021,
shareholders of AVI are advised that the Company has received South African Reserve Bank
approval for the payment of the special dividend as required in terms of the Listings Requirements
of the JSE Limited.

Shareholders are therefore advised that the timetable in respect of the ordinary and special
dividend remains unchanged, as follows:

Finalisation date                                   Tuesday, 6 April 2021
Last day to trade cum dividend on the JSE           Tuesday, 13 April 2021
First trading day ex dividend on the JSE            Wednesday, 14 April 2021
Record date                                         Friday, 16 April 2021
Payment date                                        Monday, 19 April 2021

In accordance with the requirements of Strate Limited, no share certificates may be
dematerialised or rematerialised between Wednesday, 14 April 2021, and Friday, 16 April 2021,
both days inclusive.


Illovo
Sandton
6 April 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 06-04-2021 01:25:00
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