The board of directors of AVI Limited advised shareholders that Mr. AM Thebyane has resigned as a non-executive director and the Chairman of the Remuneration, Nomination and Appointments Committee with effect from 30 April 2024. Mr. Thebyane has been a member of the Board since December 2010, and a member and the Chairman of the Remuneration, Nomination and Appointments Committee since September 2012 and July 2019, respectively.