ILV - Illovo Sugar Limited - No Change Statement a
ILV
ILV
ILV - Illovo Sugar Limited - No Change Statement and Notice of AGM
ILLOVO SUGAR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1906/000622/06)
Share Code: ILV
ISIN: ZAE000083846
("the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No Change Statement
Pursuant to paragraph 3.22 of the Listings Requirements of the JSE, shareholders
are advised that the annual financial statements for the year ended 31 March
2007 have been distributed to shareholders today, 15 June 2007, and contain no
modifications to the results included in the Profit and Dividend Announcement
which was released on SENS on 22 May 2007.
Notice of Annual General Meeting
Pursuant to the Appendix to Section 11 of the Listings Requirements of the JSE,
notice is hereby given that the 92nd Annual General Meeting of members will be
held at the registered office of the company, Illovo Sugar Park, 1 Montgomery
Drive, Mount Edgecombe, KwaZulu-Natal on Tuesday, 24 July 2007 at 14:00, to
transact the business as stated in the Notice of Annual General Meeting which
forms part of the Annual Report for the year ended 31 March 2007.
The Annual Report, incorporating the Notice of Annual General Meeting, is
available on the company`s website: www.illovosugar.com.
Mount Edgecombe
15 June 2007
Sponsor
J P Morgan Equities Limited
Date: 15/06/2007 14:00:00 Produced by the JSE SENS Department.
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