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Illovo Sugar - 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,  
13 July 2005, all the resolutions as proposed in the Notice of the Annual       
General Meeting were approved by the requisite majority of members.             
Mount Edgecombe                                                                 
13 July 2005                                                                    
Sponsor                                                                         
J P Morgan Equities Limited                                                     
Date: 13/07/2005 03:11:03 PM Supplied by www.sharenet.co.za     partment

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