AVI Limited (JSE:AVI) News - Dealings in securities 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 : 23 December 2021 Number of options granted : 10 597 Option allocation price : R110.52 Total value of transaction : R1 171 180.44 Class of securities : Ordinary shares Nature of transaction : Acceptance of shares awarded in terms of the AVI Limited Out- Performance Scheme Plan 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 : 23 December 2021 Number of options granted : 10 597 Price per share : R74.40 Total value of transaction : R788 416.80 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 : Roelf van der Laan Name of company : National Brands Ltd Date of transaction : 23 December 2021 Number of options granted : 2 612 Option allocation price : R106.84 Total value of transaction : R279 066.08 Class of securities : Ordinary shares Nature of transaction : Acceptance of shares awarded in terms of the AVI Deferred Bonus Share Plan 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 : 23 December 2021 Number of options granted : 2 612 Price per share : R74.52 Total value of transaction : R194 646.24 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 24 December 2021 Sponsor The Standard Bank of South Africa Limited Date: 24-12-2021 10:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.