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Tue 14 Jul 2009, 14:29 ILV - Illovo Sugar Limited - Retirement of Director
ILV
ILV                                                                             
ILV - Illovo Sugar Limited - Retirement 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")                                                     
RETIREMENT OF DIRECTOR                                                          
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, notice is hereby given that Mr Robert Anthony (Tony) Norton has retired
as a non-executive, independent director of Illovo.                             
In presenting his address at the 94th Annual General Meeting (AGM) of the       
Company, held earlier in the day, the Chairman of the Company, Mr R A Williams, 
in noting that Mr Norton was retiring at the AGM, after serving as a non-       
executive, independent director since 1997, thanked Mr Norton for his           
contribution to the Company, particularly recording that Mr Norton`s experience 
in the sugar industry and the corporate sector generally had made him a valuable
member of the board over a long period of time.                                 
Mount Edgecombe                                                                 
14 July 2009                                                                    
Sponsor:                                                                        
J P Morgan Equities Limited                                                     
Date: 14/07/2009 14:29:01 Produced by the JSE SENS Department.                  
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