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AVI
 AVI                                                                             
AVI - Board Appointment                                                         
AVI Limited                                                                     
("AVI")                                                                         
(Registration number. 1944/017201/06)                                           
Share Code: AVI                                                                 
ISIN: ZAE000049433                                                              
("the company")                                                                 
Appointment of Executive Director                                               
Mr Owen Peter Cressey has been appointed to the board of the company ("the      
board") as executive director with effect from 10 May 2006. Mr Cressey replaces 
Mr Robert Katzen as the Chief Financial Officer of the company. Mr Katzen       
retains his membership of the board as executive director.                      
Chislehurston                                                                   
Sandton                                                                         
11 May 2006                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 11/05/2006 11:13:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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