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Dealing in AVI Shares by AVI Executive Directors and AVI Company Secretary
AVI Limited
Registration Number: 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI” or “the Company”)
DEALING IN AVI SHARES BY AVI EXECUTIVE DIRECTORS AND AVI COMPANY
SECRETARY
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 : Simon Crutchley
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 141 600
Option allocation price : R74.00
Total value of transaction : R10 478 400.00
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 : Simon Crutchley
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 141 600
Price per share : R80.78
Total value of transaction : R11 438 448.00
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.
Name of director : Simon Crutchley
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 69 904
Option allocation price : R74.00
Total value of transaction : R5 172 896.00
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 : Simon Crutchley
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 69 904
Price per share : R81.19
Total value of transaction : R5 675 505.76
Class of securities : Ordinary shares
Nature of transaction : Transfer of shares into
director’s name as accepted above
Extent of interest : Direct beneficial
The above transaction was done off-market.
Name of director : Justin O’Meara
Name of company : AVI
Date of transaction : 15 October 2026
Number of shares granted : 90 146
Option allocation price : R74.00
Total value of transaction : R6 670 804.00
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 : Justin O’Meara
Name of company : AVI
Date of transaction : 15 October 2026
Number of shares granted : 90 146
Price per share : R81.04
Total value of transaction : R7 305 431.84
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.
Name of director : Justin O’Meara
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 47 542
Option allocation price : R75.20
Total value of transaction : R3 575 158.40
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
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 47 542
Price per share : R81.00
Total value of transaction : R3 850 902.00
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.
Name of company secretary : Vivien Crystal
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 14 195
Option allocation price : R75.20
Total value of transaction : R1 067 464.00
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 company secretary : Vivien Crystal
Name of company : AVI
Date of transaction : 15 October 2026
Number of options granted : 14 195
Price per share : R81.30
Total value of transaction : R1 154 053.50
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
16 October 2026
Sponsor
The Standard Bank of South Africa Limited
Date: 16/10/2026 05:00:00
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