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Fri 26 Sep 2008, 8:34 ILV - Illovo Sugar Limited - Changes In Directorate
ILV
ILV                                                                             
ILV - Illovo Sugar Limited - Changes In Directorate                             
ILLOVO SUGAR LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1906/000622/06)                                            
Share Code: ILV                                                                 
ISIN: ZAE000083846                                                              
("Illovo" or "the company")                                                     
CHANGES IN DIRECTORATE                                                          
Pursuant to the recently announced retirement of Don MacLeod, who will be       
succeeded as Managing Director by Graham Clark from 1 April 2009, the company   
advises that John Russell, currently the New Projects Director of Illovo, will  
also be retiring on 31 March 2009 at the age of 60. In line with the company`s  
succession plan David Haworth and Larry Riddle have been appointed as executive 
directors with effect from 1 April 2009.                                        
Mr Haworth (59) holds a B.Sc (Hons) degree and has extensive operational and    
commercial experience throughout Africa and internationally. He joined the group
in 1999 to head up Illovo`s operations in Tanzania before being appointed as    
Managing Director, Illovo (Malawi) in 2006.                                     
Mr Riddle (49) is a chartered accountant who joined the group in 1986 and has   
subsequently held various general management positions, currently heading up the
South African operations.                                                       
Mount Edgecombe                                                                 
26 September 2008                                                               
Sponsor                                                                         
J P Morgan Equities Limited                                                     
Date: 26/09/2008 08:34:17 Produced by the JSE SENS Department.                  
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