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AVI LIMITED Director's Dealing 2026

Apr 21, 2026

48676_rns_2026-04-21_10117746-c15e-49da-b09b-4eb8a7b535da.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 AVI COMPANY SECRETARY
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 company secretary : Vivien Crystal
Date of transaction  : 17 April 2026
Name of company : AVI Limited
Number of shares granted : 19 288
Option allocation price : R66.48
Total value of transaction  : R1 282 266,24
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 company secretary : Vivien Crystal
Date of transaction : 17 April 2026
Name of company : AVI Limited
Number of shares : 19 288
Price per share : R100.00
Total value of transaction  : R1 928 800,00
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
21 April 2026
Sponsor
The Standard Bank of South Africa Limited