| Fri 17 Jun 2011, 14:15 | | ILV - Illovo Sugar Limited - No Change Statement and Notice of Annual General |
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ILV
ILV
ILV - Illovo Sugar Limited - No Change Statement and Notice of Annual General
Meeting
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
2011 have been distributed to shareholders today, 17 June 2011, and contain no
modifications to the results included in Audited Group Results which were
released on SENS on 30 May 2011.
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 96th Annual General Meeting of shareholders will
be held at the registered office of the company, Illovo Sugar Park, 1 Montgomery
Drive, Mount Edgecombe, KwaZulu-Natal on Tuesday, 19 July 2011 at 13:00, 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 2011.
The Annual Report, incorporating the Notice of Annual General Meeting, is
available on the company`s website: www.illovosugar.com.
Mount Edgecombe
17 June 2011
Sponsor
J.P. Morgan Equities Limited
Date: 17/06/2011 14:15:01 Produced by the JSE SENS Department.
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