AVI Limited Registration Number 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI” or “Company”) RESIGNATION OF NON-EXECUTIVE DIRECTOR Busi Silwanyana has resigned as a non-executive director of the Company with immediate effect to enable her to pursue her other business interests. Miss Silwanyana joined the board and the Audit and Risk Committee in February 2021. The Board thanks Miss Silwanyana for her contribution and wishes her well for the future. Gavin Tipper Chairman of the Board Illovo Sandton 27 June 2023 Sponsor The Standard Bank of South Africa Limited