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ILV - Illovo Sugar Limited - Changes in Directorate

Release Date: 28/01/2010 09:57
Code(s): ILV
Wrap Text

ILV - Illovo Sugar Limited - Changes in Directorate ILLOVO SUGAR LIMITED (Incorporated in the Republic of South Africa) Company registration number 1906/000622/06 Share Code: ILV ISIN: ZAE000083846 ("Illovo") CHANGES IN DIRECTORATE In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, notice is hereby given of the following changes to the board of directors of Illovo: Resignation Pursuant to his resignation as the Finance Director of the British Sugar Group, which takes responsibility for the sugar interests of Illovo`s holding company, Associated British Foods plc, Mr David Robin Langlands has resigned as a non- executive director of Illovo with effect from 28 January 2010. Appointment Pursuant to his appointment as the Finance Director of the British Sugar Group, in the stead of Mr Langlands, Mr Richard Neil Pike has been appointed as a non- executive director of Illovo with effect from 28 January 2010. Mr Pike is a Chartered Accountant and holds a law degree from the University of Newcastle-upon-Tyne. He joined the British Sugar Group on 4 January 2010. Immediately prior to that, he was the Group Operations & Finance Director of Bridgemere UK plc, and previously held senior positions in Manchester Airport Group plc and Pilkington plc. Mount Edgecombe 28 January 2010 Sponsor: J P Morgan Equities Limited Date: 28/01/2010 09:57:01 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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