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Thu 28 Jan 2010, 9:57 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)                                  
Company registration number 1906/000622/06                                      
Share Code: ILV                                                                 
ISIN: ZAE000083846                                                              
("Illovo")                                                                      
CHANGES IN DIRECTORATE                                                          
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, notice is hereby given of the following changes to the board of        
directors of Illovo:                                                            
Resignation                                                                     
Pursuant to his resignation as the Finance Director of the British Sugar Group, 
which takes responsibility for the sugar interests of Illovo`s holding company, 
Associated British Foods plc, Mr David Robin Langlands has resigned as a non-   
executive director of Illovo with effect from 28 January 2010.                  
Appointment                                                                     
Pursuant to his appointment as the Finance Director of the British Sugar Group, 
in the stead of Mr Langlands, Mr Richard Neil Pike has been appointed as a non- 
executive director of Illovo with effect from 28 January 2010.                  
Mr Pike is a Chartered Accountant and holds a law degree from the University of 
Newcastle-upon-Tyne.  He joined the British Sugar Group on 4 January 2010.      
Immediately prior to that, he was the Group Operations & Finance Director of    
Bridgemere UK plc, and previously held senior positions in Manchester Airport   
Group plc and Pilkington plc.                                                   
Mount Edgecombe                                                                 
28 January 2010                                                                 
Sponsor:                                                                        
J P Morgan Equities Limited                                                     
Date: 28/01/2010 09:57:01 Produced by the JSE SENS Department.                  
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