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Tue 31 Mar 2009, 15:25 ILV - Illovo Sugar Limited - Resignation of Director
ILV
ILV                                                                             
ILV - Illovo Sugar Limited - Resignation of Director                            
ILLOVO SUGAR LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
Company Registration number: 1906/000622/06                                     
Share Code: ILV                                                                 
ISIN: ZAE000083846                                                              
("Illovo" or "the Company")                                                     
RESIGNATION OF DIRECTOR                                                         
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, notice is hereby given that Mrs. Imogen Nonhlanhla Mkhize has resigned 
as a non-executive, independent director of Illovo, with immediate effect.      
In noting that Mrs. Mkhize`s resignation was due to other increasing demands on 
her time, the Illovo Board has expressed its appreciation for her contribution  
during her 31/2 year tenure as a director of the Company.                       
Mount Edgecombe                                                                 
31 March 2009                                                                   
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 31/03/2009 15:25:01 Produced by the JSE SENS Department.                  
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