AVI LIMITED - Dealing in AVI Shares by an AVI Director

Dealing in AVI Shares by an AVI Director

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

Name of director             :   Justin O'Meara
Date of transaction          :   4 June 2026
Name of company              :   AVI Limited
Number of options granted    :   51 003
Option allocation price      :   R63.58
Total value of transaction   :   R3,242,770.74
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             :   Justin O'Meara
Date of transaction          :   4 June 2026
Name of company              :   AVI Limited
Number of options granted    :   51 003
Price per share              :   R93.05
Total value of transaction   :   R4,745,829.15
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
5 June 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 05-06-2026 03:49:00
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