AVI LIMITED - Appointment Of Independent Non-Executive Director

Appointment Of Independent Non-Executive Director

AVI Limited
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI” or “the Company”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors (“Board”) of AVI is pleased to announce the
appointment of Miss Busisiwe (Busi) Silwanyana to the Board as an
independent non-executive director, and as a member of the Audit
and Risk Committee, with effect from 22 February 2021.

Busi was Head of Philips Capital Africa for 3 years, based in
Johannesburg. Prior to that she spent fifteen years in banking,
initially with Absa Corporate & Investment Banking and then with
the Standard Bank Group Limited (both in South Africa and in the
United Kingdom) working in Corporate & Investment Banking and
Business Banking.

On behalf of the Board, I welcome Busi to the Company.

Gavin Tipper
Chairman, AVI Limited

Illovo
Sandton
23 February 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 23-02-2021 12:17:00
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