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Dealing in AVI Shares by an AVI Director

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Published: 2025-04-16 15:33:19 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 AN AVI DIRECTOR

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             :   Simon Crutchley
Date of transaction          :   14 April 2025
Number of shares granted     :   24 550
Option allocation price      :   R69.75
Total value of transaction   :   R1 712 362.50
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             :   Simon Crutchley
Date of transaction          :   14 April 2025
Number of shares             :   24 550
VWAP per share               :   R92.09
Highest price per share      :   R93.00
Lowest price per share       :   R92.00
Total value of transaction   :   R2 260 809.50
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.

Name of director             :   Simon Crutchley
Date of transaction          :   15 April 2025
Number of shares granted     :   56 195
Option allocation price      :   R69.75
Total value of transaction   :   R3 919 601.25
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             :   Simon Crutchley
Date of transaction          :   15 April 2025
Number of shares             :   56 195
Price per share              :   R93.45
Total value of transaction   :   R5 251 422.75
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.

The sales related to options that were due to lapse and in terms of
the rules of the respective share scheme the participant was forced
to exercise. 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
16 April 2025

Sponsor
The Standard Bank of South Africa Limited