AVI Limited (Incorporated in the Republic of South Africa) Registration Number 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. No Change Statement Shareholders of AVI (“Shareholders”) are advised that AVI commenced posting of its integrated annual report for the year ended 30 June 2022 on Friday, 7 October 2022. The integrated annual report contains no modifications to the audited results published on the Stock Exchange News Service (“SENS”) of the JSE Limited on Monday, 5 September 2022, and accordingly the Company will not publish an abridged report. The integrated annual report is also available 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, 9 November 2022 to transact business as stated in the notice of the annual general meeting circulated together with the integrated annual report. 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, 30 September 2022 Publication/Posting Date Friday, 7 October 2022 Last Day To Trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 1 November 2022 Record Date - Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 4 November 2022 Meeting Deadline Date (For administrative purposes forms of proxy for the meeting to be lodged 11:00 on Monday, 7 November 2022 Meeting Date 11:00 on Wednesday, 9 November 2022 Publication of Results Wednesday, 9 November 2022 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. Gavin Tipper Chairman of the Board Illovo 7 October 2022 Sponsor The Standard Bank of South Africa Limited