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AVI LIMITED - TRANSACTIONS IN AVI SHARES IN RESPECT OF AVI DIRECTORS AND
DIRECTORS OF MAJOR SUBSIDIARIES
AVI LIMITED
(Registration number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
(`AVI`)
Transactions in AVI shares in respect of AVI directors and directors of major
subsidiaries
Subsequent to the approval by AVI shareholders of the relevant resolutions at
the general meeting of AVI held on Monday, 7 February 2005, the registration
thereof (where necessary), and the exercise of the directors` discretion to
convert 507 128 unlisted convertible redeemable preference shares of 20 cents
each (`preference shares`) into AVI ordinary shares prior to the record date for
the unbundling of Consol Limited as set out in paragraph 5.3 of the circular to
AVI shareholders dated 14 January 2005, the following directors have received
AVI ordinary shares upon the conversion of the preference shares held by them.
In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE
Securities Exchange South Africa, the following information is disclosed:
AVI DIRECTORS
Director : Mr Angus Band
Date of transaction : 14 February 2005
Number of ordinary shares : 210,968
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
Director : Mr Simon Crutchley
Date of transaction : 14 February 2005
Number of ordinary shares : 168,776
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
Director : Mr Robert Katzen
Date of transaction : 14 February 2005
Number of ordinary shares : 108,296
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
Director : Mr Roy Gordon
Date of transaction : 14 February 2005
Number of ordinary shares : 187,224
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
DIRECTORS OF MAJOR SUBSIDIARIES
NAME OF SUBSIDIARY : Irvin & Johnson Holding Company
(Pty) Ltd (`I&J`)
Director : Mr Trevor Brodrick
Date of transaction : 14 February 2005
Number of ordinary shares : 58,688
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
NAME OF SUBSIDIARY : I&J
Director : Mr Rodger Williams
Date of transaction : 14 February 2005
Number of ordinary shares : 51,560
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
NAME OF SUBSIDIARY : I&J
Secretary : Mr Chris Schoeman
Date of transaction : 14 February 2005
Number of ordinary shares : 18,000
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
NAME OF SUBSIDIARY : I&J
Director : Mr Giles Scott
Date of transaction : 14 February 2005
Number of ordinary shares : 36,264
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
NAME OF SUBSIDIARY : Consol Limited
Director : Mr Michael Arnold
Date of transaction : 14 February 2005
Number of ordinary shares : 150,840
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
NAME OF SUBSIDIARY : National Brands Limited (`NBL`)
Director : Mr Cliff Sampson
Date of transaction : 14 February 2005
Number of ordinary shares : 161,852
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
NAME OF SUBSIDIARY : NBL
Director : Mr Keith Phillips
Date of transaction : 14 February 2005
Number of ordinary shares : 48,268
Nature of transaction : Conversion of preference shares
Extent of interest : Direct beneficial
Chislehurston
Sandton
16 February 2005
Sponsor
Standard Bank
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