Illovo Sugar Limited - No Change Statement And Not
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: ZAE000003547
("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
2006 have been distributed to shareholders today, 15 June 2006, and contain no
modifications to the results included in the Profit and Dividend Announcement
which was released on SENS on 19 May 2006.
Notice of Annual General Meeting
Pursuant to the Appendix to Section 11 of the Listings Requirements of the JSE,
notice is hereby given that the 91st Annual General Meeting of members will be
held at the registered office of the company, Illovo Sugar Park, 1 Montgomery
Drive, Mount Edgecombe, Kwa-Zulu Natal on Wednesday, 12 July 2006 at 14:00, to
transact the business as stated in the Notice of Annual General Meeting which
forms part of the Annual Report for the year ended 31 March 2006.
The Annual Report, incorporating the Notice of Annual General Meeting, is
available on the company"s website: www.illovosugar.com.
Mount Edgecombe
15 June 2006
Sponsor
J.P. Morgan Equities Limited
Date: 15/06/2006 10:36:35 AM Produced by the JSE SENS Department
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