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Illovo Sugar Limited - Results of annual general meeting of Illovo Sugar        
Illovo Sugar Limited                                                            
Company registration number 1906/000622/06                                      
Share Code: ILV                                                                 
ISIN: ZAE000003547                                                              
`Illovo Sugar`                                                                  
Results of annual general meeting of Illovo Sugar                               
Shareholders are advised that at the annual general meeting held on Wednesday,  
14 July 2004, all the resolutions as proposed in the notice of the annual       
general meeting were approved by the requisite majority of members.             
Mount Edgecombe                                                                 
14 July 2004                                                                    
Sponsor                                                                         
Cazenove South Africa (Proprietary) Limited                                     
Date: 14/07/2004 05:01:05 PM                 
Produced by the JSE SENS Department

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