ILV - Illovo Sugar Limited - No Change Statement and Notice of Annual General

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: ZAE000083846                                                              
("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    
2008 have been distributed to shareholders today, 13 June 2008, and contain no  
modifications to the results included in the Profit and Dividend Announcement   
which was released on SENS on 21 May 2008.                                      
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 93rd Annual General Meeting of members will be  
held at the registered office of the company, Illovo Sugar Park, 1 Montgomery   
Drive, Mount Edgecombe, KwaZulu-Natal on Thursday, 10 July 2008 at 14:30, 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 2008.               
The Annual Report, incorporating the Notice of Annual General Meeting, is       
available on the company`s website: www.illovosugar.com.                        
Mount Edgecombe                                                                 
13 June 2008                                                                    
Sponsor                                                                         
J P Morgan Equities Limited                                                     
Date: 13/06/2008 11:34:01 Supplied by www.sharenet.co.za                     
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