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AVI Limited - Appointment of new Company Secretary                              
  AVI Limited                                                                     
  ("AVI")                                                                         
  (Registration number 1944/017201/06)                                            
  Share Code: AVI                                                                 
  ISIN: ZAE000049433                                                              
  Appointment of new Company Secretary                                            
  Mr James Taylor has resigned from the position of Company Secretary of AVI, but 
  retains the position of Group Financial Manager, with effect from 30 April 2004.
  Mr Vusani Malie has been appointed Company Secretary of AVI with effect from    
  this day.                                                                       
  Chislehurston                                                                   
  Sandton                                                                         
  30 April 2004                                                                   
  Sponsor                                                                         
  Standard Bank                                                                   
  Date: 30/04/2004 10:31:28 AM Produced by the JSE SENS Department

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