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Dealing in AVI Shares by a Director of a Major Subsidiary

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Published: 2025-04-02 13:46:21 ET
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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 A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with Rules 3.63 – 3.74 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 2025
Number of shares granted     :   9 765
Option allocation price      :   R69.23
Total value of transaction   :   R676,030.95
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 2025
Number of shares granted     :   9 765
Price per share              :   R89.50
Total value of transaction   :   R873,967.50
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 2025

Sponsor
The Standard Bank of South Africa Limited