AVI LIMITED - Dealing in AVI Shares by Director of Major Subsidiary

Dealing in AVI Shares by Director of Major Subsidiary

AVI Limited
Registration Number: 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
("AVI")

DEALING IN AVI SHARES BY DIRECTOR A OF MAJOR SUBSIDIARY

In compliance with Rules 6.77 – 6.80 of the Listings Requirements
of the JSE Limited ("the JSE"), the following information is
disclosed:

Name of director             :   Roger Coppin
Name of company              :   Irvin & Johnson Holding Company
                                 Pty) Ltd
Date of transaction          :   1 June 2026
Number of shares granted     :   29 517
Option allocation price      :   R63.58
Total value of transaction   :   R1 876 690.86
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             :   Roger Coppin
Name of company              :   Irvin & Johnson Holding Company
                                 (Pty) Ltd
Date of transaction          :   1 June 2026
Number of shares granted     :   29 517
Price per share              :   R93.0099
Total value of transaction   :   R2 745 373.22
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 June 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 02-06-2026 01:20:00
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