ILLOVO SUGAR LIMITED CHANGES TO THE BOARD OF DIRECTORS
ILLOVO SUGAR LIMITED
"Illovo" or "the company"
(Reg. No. 1906/000622/06)
(Incorporated in the Republic of South Africa)
Share Code: ILV ISIN Code : ZAE000003547
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, the company advises as follows:
The board of directors has decided, in line with corporate governance best
practice, that the number of executive directors vis-a-vis non-executive
directors be changed. Accordingly, Messrs W M A Buchanan, R L Hetzler and G D
Knox are to step down as directors of the company with effect from 1 April 2004.
All the abovementioned directors will continue to hold senior positions within
Illovo Sugar and Mr Knox will continue in his role as company secretary.
Durban
18 March 2004
Sponsor
Cazenove
Date: 18/03/2004 12:25:08 PM Produced by the JSE SENS Department
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