AVI Limited (JSE:AVI) News - Dealing In AVI Shares By A Director Of A Major Subsidiary 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 : John Jankovich Besan Name of company : Irvin & Johnson Holding Company (Pty) Ltd Date of transaction : 20 December 2021 Number of options granted : 16 539 Option allocation price : R110.52 Total value of transaction : R1 827 890.28 Class of securities : Ordinary shares Nature of transaction : Acceptance of shares awarded in terms of the AVI Limited Out- Performance Scheme Extent of interest : Direct beneficial The above transaction was done off-market. Name of Director : John Jankovich Besan Name of company : Irvin & Johnson Holding Company (Pty) Ltd Date of transaction : 20 December 2021 Number of options granted : 16 539 Price per share : R74.22 Total value of transaction : R1 227 524.58 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 21 December 2021 Sponsor The Standard Bank of South Africa Limited Date: 21-12-2021 01:45:00 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.