Illovo Sugar Limited - Appointment of director
ILLOVO SUGAR LIMITED
(Incorporated in the Republic of South Africa)
Company registration number 1906/000622/06
Share Code: ILV
ISIN: ZAE000003547
("Illovo")
APPOINTMENT OF DIRECTOR
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, notice is hereby given of the following appointment to the board of
directors of Illovo:
Ms Imogen Nonhlanhla Mkhize has been appointed as a non-executive, independent
director, with effect from 1 November 2005.
Ms Mkhize has extensive leadership and management experience in both the
corporate and non-profit sectors, and holds a BSc Information Systems (Rhodes)
and an MBA (Harvard). In July 2003, she was appointed the CEO of the 18th World
Petroleum Congress, an international oil and gas event hosted by South Africa in
September 2005. Previously, she was the executive chair of the Zitek Group, a
strategy and management consultancy she founded in 2000, and prior to that,
managing director of Lucent Technologies (South Africa). Ms Mkhize has also
worked for Anglo American, Andersen Consulting, the Association of Black
Accountants of Southern Africa (ABASA) and Nedcor. In 2001, the World Economic
Forum recognised her as a Global Leader for Tomorrow.
Ms Mkhize is a director of the listed companies, Sasol Limited, Murray & Roberts
Holdings Limited and Datacentrix Holdings Limited. She also serves as a member
of the Board of the CSIR, the Financial Markets Advisory Board, the Rhodes
University Board of Governors and the Rhodes Investec Business School Advisory
Board.
Mount Edgecombe
20 October 2005
Sponsor: JP Morgan Equities Limited
Date: 20/10/2005 05:09:02 PM Produced by the JSE SENS Department
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