Dealing in AVI Shares by AVI Executive Director
Directors' dealingsNot material
In brief
On 27 October 2026, executive director Simon Crutchley accepted and had 98,005 shares transferred to his name at R81.19. He also accepted 197,495 shares under a bonus plan and sold them on-market at R83.00 for R16 392 085.00.
The announcement
Dealing in AVI Shares by AVI Executive Director AVI Limited Registration Number: 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI” or “the Company”) DEALING IN AVI SHARES BY AVI EXECUTIVE 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 : Simon Crutchley Name of company : AVI Date of transaction : 27 October 2026 Number of options granted : 98 005 Option allocation price : R74.00 Total value of transaction : R7 252 370.00 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 : 27 October 2026 Number of options granted : 98 005 Price per share : R81.19 Total value of transaction : R7 957 025.95 Class of securities : Ordinary shares Nature of transaction : Transfer of shares into directors name as accepted above Extent of interest : Direct beneficial The above transaction was done off-market. Name of director : Simon Crutchley Name of company : AVI Date of transaction : 27 October 2026 Number of options granted : 197 495 Option allocation price : R75.20 Total value of transaction : R14 851 624.00 Class of securities : Ordinary shares Nature of transaction : Acceptance of shares awarded in terms of the AVI Limited Deferred Bonus Share Plan Extent of interest : Direct beneficial The above transaction was done off-market. Name of director : Simon Crutchley Name of company : AVI Date of transaction : 27 October 2026 Number of options granted : 197 495 Price per share : R83.00 Total value of transaction : R16 392 085.00 Class of securities : Ordinary shares Nature of transaction : Sale of shares as accepted 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 28 October 2026 Sponsor The Standard Bank of South Africa Limited Date: 28/10/2026 10:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.