ILV - Illovo Sugar Limited - Company Secretary

ILV - Illovo Sugar Limited - Company Secretary                                  
ILLOVO SUGAR LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1906/000622/06)                                            
Share Code: ILV                                                                 
ISIN: ZAE000083846                                                              
("Illovo" or "the Company")                                                     
COMPANY SECRETARY                                                               
Mr Gordon Knox, Illovo`s Corporate Affairs Executive and Company Secretary,     
who has held the latter position since 1986, will be retiring from the          
Company on 30 November 2011.                                                    
Pursuant thereto, Illovo is pleased to announce that its board of directors     
has approved the appointment of Ms Jennifer Kunst as Company Secretary with     
effect from 1 November 2011.                                                    
Ms Kunst holds a BA, LLB and Dip Mar Law, and was admitted as an attorney in    
1977. She has been a director of Garlicke & Bousfield Incorporated, the         
Company`s principal attorneys, since 2001, being responsible for Illovo`s       
account since that time. She joins Illovo during June 2011; providing a         
suitable period for the hand-over of duties.                                    
Mount Edgecombe                                                                 
7 June 2011                                                                     
Sponsor                                                                         
J P Morgan Equities Limited                                                     
Date: 07/06/2011 17:17:10 Supplied by www.sharenet.co.za                     
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