Enhanced Investments - Financial Portal

Availability of Integrated Annual Report, Notice of Annual General Meeting and BEE Annual Compliance Report

Published: 2023-10-06 12:00:33 ET

AVI Limited
(Incorporated in the Republic of South Africa)
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI” or “the Company”)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
BEE ANNUAL COMPLIANCE REPORT

1. Integrated Annual Report, Annual Financial Statements and Notice of Annual
   General Meeting:

Shareholders of AVI (“Shareholders”) are advised that AVI distributed its
integrated annual report, annual financial statements and notice of annual
general meeting on Friday, 6 October 2023.

Shareholders are further advised that the integrated annual report, annual
financial statements and notice of annual general meeting are available online
on the Company’s website at www.avi.co.za.

2. Notice of Annual General Meeting:

Notice is hereby given that AVI's annual general meeting will be held at 2 Harries
Road, Illovo, Sandton, at 11:00 on Wednesday, 8 November 2023 to transact business
as stated in the notice of annual general meeting.

Issuer Name                                                          AVI Limited
Type Of Instrument                                               Ordinary Shares
ISIN Number                                                         ZAE000049433
JSE Code                                                                     AVI
Meeting Type                                              Annual General Meeting
Meeting Venue                                    2 Harries Road, Illovo, Sandton
Record Date – to determine which
shareholders are entitled to receive
the Notice of meeting                                  Friday, 29 September 2023
Publication Date                                          Friday, 6 October 2023
Last Day To Trade – Last day to trade
to determine eligible shareholders
that may attend, speak and vote at the
Meeting                                                 Tuesday, 31 October 2023
Record Date - Record date to determine
eligible shareholders that may attend,
speak and vote at the Meeting                            Friday, 3 November 2023
Meeting Deadline Date (For
administrative purposes forms of proxy
for the meeting to be lodged                    11:00 on Monday, 6 November 2023
Meeting Date                                 11:00 on Wednesday, 8 November 2023
Publication of Results                                Wednesday, 8 November 2023
Web Site Link                                                      www.avi.co.za
3. BEE Annual Compliance Report

In compliance with paragraph 16.20(g) of the Listings Requirements of the JSE
Limited, shareholders are advised that AVI’s annual compliance report in terms
of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been
published and is available on the Company’s website at www.avi.co.za.

Mike Watters
Chairman of the Board

Illovo
6 October 2023

Sponsor
The Standard Bank of South Africa Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.