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ILV - Illovo Sugar Limited - Resignation of Director

Release Date: 31/03/2009 15:25
Code(s): ILV
Wrap Text

ILV - Illovo Sugar Limited - Resignation of Director ILLOVO SUGAR LIMITED (Incorporated in the Republic of South Africa) Company Registration number: 1906/000622/06 Share Code: ILV ISIN: ZAE000083846 ("Illovo" or "the Company") RESIGNATION OF DIRECTOR In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, notice is hereby given that Mrs. Imogen Nonhlanhla Mkhize has resigned as a non-executive, independent director of Illovo, with immediate effect. In noting that Mrs. Mkhize`s resignation was due to other increasing demands on her time, the Illovo Board has expressed its appreciation for her contribution during her 31/2 year tenure as a director of the Company. Mount Edgecombe 31 March 2009 Sponsor: J.P. Morgan Equities Limited Date: 31/03/2009 15:25:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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