ILV - Illovo Sugar Limited - No Change Statement and Notice of Annual General
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
2012 are being distributed to shareholders on 19 June 2012, and contain no
modifications to the results included in the Audited Group Results which were
released on SENS on 28 May 2012.
Notice of Annual General Meeting
Notice is hereby given that the 97th annual general meeting of the shareholders
of the company ("shareholders") will be held at its registered office at Illovo
Sugar Park, 1 Montgomery Drive, Mount Edgecombe, KwaZulu-Natal on Wednesday, 18
July 2012 at 13:00, to transact the business as stated in the notice of Annual
General Meeting posted to shareholders on 19 June 2012.
Salient dates
Last date to trade in order to
be eligible to attend and vote
at the Annual General Meeting 6 July 2012
Record date to determine which
Shareholders are entitled to attend
and vote at the Annual General Meeting 13 July 2012
Forms of proxy for the Annual General
Meeting to be lodged by 13h00 13 July 2012
The Integrated Annual Report, incorporating the Notice of Annual General
Meeting, is available on the company`s website: www.illovosugar.com
Mount Edgecombe
19 June 2012
Sponsor
J.P. Morgan Equities Limited
Date: 19/06/2012 07:05:05 Produced by the JSE SENS Department.
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