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ILV - Illovo Sugar Limited - Retirement of Director

Release Date: 14/07/2009 14:29
Code(s): ILV
Wrap Text

ILV - Illovo Sugar Limited - Retirement 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") RETIREMENT OF DIRECTOR In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, notice is hereby given that Mr Robert Anthony (Tony) Norton has retired as a non-executive, independent director of Illovo. In presenting his address at the 94th Annual General Meeting (AGM) of the Company, held earlier in the day, the Chairman of the Company, Mr R A Williams, in noting that Mr Norton was retiring at the AGM, after serving as a non- executive, independent director since 1997, thanked Mr Norton for his contribution to the Company, particularly recording that Mr Norton`s experience in the sugar industry and the corporate sector generally had made him a valuable member of the board over a long period of time. Mount Edgecombe 14 July 2009 Sponsor: J P Morgan Equities Limited Date: 14/07/2009 14:29:01 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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