1. Integrated Annual Report, Annual Financial Statements and Notice of Annual General Meeting:
Shareholders of AVI (“Shareholders”) are advised that AVI distributed its integrated annual report, annual financial statements and notice of annual general meeting on Wednesday, 9 October 2024.
Shareholders are further advised that the integrated annual report, annual financial statements and notice of annual general meeting are available online on the Company’s website at www.avi.co.za.
2. Notice of Annual General Meeting:
Notice is hereby given that AVI's annual general meeting will be held at 2 Harries Road, Illovo, Sandton, at 11:00 on Tuesday, 12 November 2024 to transact business as stated in the notice of annual general meeting.
Issuer Name
AVI Limited
Type Of Instrument
Ordinary Shares
ISIN Number
ZAE000049433
JSE Code
AVI
Meeting Type
Annual General Meeting
Meeting Venue
2 Harries Road, Illovo, Sandton
Record Date – to determine which
shareholders are entitled to receive the Notice of the meeting
Friday, 4 October 2024
Publication Date
Wednesday, 9 October 2024
Last Day To Trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the
Meeting
Tuesday, 29 October 2024
Record Date - Record date to determine eligible shareholders that may attend, speak and vote at the Meeting
Friday, 1 November 2024
Meeting Deadline Date (For administrative purposes forms of proxy
for the meeting to be lodged
In compliance with paragraph 16.21(g) of the Listings Requirements of JSE Limited, shareholders are advised that AVI’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been published and is available on the Company’s website at www.avi.co.za.