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Fri 23 Mar 2007, 15:05 AVI - AVI Limited - Changes in directorship
AVI
 AVI                                                                             
AVI - AVI Limited - Changes in directorship                                     
AVI LIMITED                                                                     
(Registration number 1944/017201/06)                                            
Share Code: AVI                                                                 
ISIN: ZAE000049433                                                              
("AVI" or "the Company")                                                        
Changes in directorship                                                         
This serves to notify that Mr AKL Fihla has resigned as a non-executive director
of the Company with immediate effect. His resignation is as a result of work    
pressure emanating from his primary employment.                                 
The Board and management of the Company thank Mr Fihla for his valuable         
contribution to the Company during his tenure.                                  
The composition of the AVI Board (following this resignation) is as follows:    
Mr Angus Band - chairman- non-executive                                         
Mr Simon Crutchley - chief executive - executive                                
Mr Robert Katzen - business development director- executive                     
Mr Owen Cressey - chief financial officer - executive                           
Mr Humphrey Buthelezi - non-executive                                           
Mrs Nomhle Canca - non-executive                                                
Mr Anthony Evans - non-executive                                                
Mr Pat Goss - non-executive                                                     
Mr James Hersov - non-executive                                                 
Mr Sean Jagoe - non-executive                                                   
Enquiries:                                                                      
Mr Angus Band                                                                   
Chairman                                                                        
Tel: (011) 779 2700                                                             
Chislehurston                                                                   
Sandton                                                                         
23 March 2007                                                                   
Sponsor                                                                         
Standard Bank                                                                   
Date: 23/03/2007 15:05:01 Produced by the JSE SENS Department.                  
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