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AVI LIMITED Director's Dealing 2026

Apr 2, 2026

48676_rns_2026-04-02_04c5593f-6418-4155-b23a-674e5b4d08c6.pdf

Director's Dealing

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AVI Limited
Registration Number: 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
("AVI" or "the Company")

DEALING IN AVI SHARES BY DIRECTORS OF MAJOR SUBSIDIARIES

In compliance with Rules 6.77 - 6.80 of the Listings Requirements of the JSE Limited ("the JSE"), the following information is disclosed:

Name of director : Roelf van der Laan
Name of company : National Brands Ltd
Date of transaction : 1 April 2026
Number of shares granted : 17 867
Option allocation price : R66.48
Total value of transaction : R1 187 798.16
Class of securities : Ordinary shares
Nature of transaction : Acceptance of shares awarded in terms of the AVI Revised Executive Share Incentive Scheme
Extent of interest : Direct beneficial

The above transaction was done off-market.

Name of director : Roelf van der Laan
Name of company : National Brands Ltd
Date of transaction : 1 April 2026
Number of shares granted : 17 867
Price per share : R104.2481
Total value of transaction : R1 862 600.80
Class of securities : Ordinary shares
Nature of transaction : Sale of shares accepted as above
Extent of interest : Direct beneficial

The above transaction was done on-market.

Name of director : Roger Coppin
Name of company : Irvin & Johnson Holding Company Pty) Ltd
Date of transaction : 1 April 2026
Number of shares granted : 20 317
Option allocation price : R66.48
Total value of transaction : R1 350 674.16
Class of securities : Ordinary shares
Nature of transaction : Acceptance of shares awarded in terms of the AVI Revised Executive Share Incentive Scheme
Extent of interest : Direct beneficial

The above transaction was done off-market.

Name of director : Roger Coppin
Name of company : Irvin & Johnson Holding Company (Pty) Ltd
Date of transaction : 1 April 2026
Number of shares granted : 20 317
Price per share : R103.5596
Total value of transaction : R2 104 020.39
Class of securities : Ordinary shares
Nature of transaction : Sale of shares accepted as above
Extent of interest : Direct beneficial

The above transaction was done on-market.

Clearance to deal in these shares was obtained in accordance with AVI's policy with regard to director's dealings as well as the Listings Requirements of the JSE.

Illovo

Sandton

2 April 2026

Sponsor

The Standard Bank of South Africa Limited