ILV - Illovo Sugar Limited - Retirement of Directors

ILV - Illovo Sugar Limited - Retirement of Directors                            
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 DIRECTORS                                                         
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, notice is hereby given that Messrs Brian Patrick Connellan and Martin  
John Shaw have retired as a nonexecutive, independent directors of Illovo.      
In presenting his address at the 95th Annual General Meeting (AGM) of the       
Company, held earlier in the day, the Chairman of the Company, Mr R A Williams, 
in noting that Messrs Connellan and Shaw were retiring at the AGM, after serving
as a non-executive, independent directors since 1993 and 2001 respectively,     
thanked both of them for their valuable contribution and wise counsel over the  
long periods of time that they had been members of the Illovo board.            
Mount Edgecombe                                                                 
21 July 2010                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 21/07/2010 15:35:01 Supplied by www.sharenet.co.za                     
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