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ILV - Illovo Sugar Limited - No Change Statement and Notice of Annual General Meeting ILLOVO SUGAR LIMITED (Incorporated in the Republic of South Africa) (Registration number 1906/000622/06) Share Code: ILV ISIN: ZAE000083846 ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement Pursuant to paragraph 3.22 of the Listings Requirements of the JSE, shareholders are advised that the annual financial statements for the year ended 31 March 2011 have been distributed to shareholders today, 17 June 2011, and contain no modifications to the results included in Audited Group Results which were released on SENS on 30 May 2011. Notice of Annual General Meeting Pursuant to the Appendix to Section 11 of the Listings Requirements of the JSE, notice is hereby given that the 96th Annual General Meeting of shareholders will be held at the registered office of the company, Illovo Sugar Park, 1 Montgomery Drive, Mount Edgecombe, KwaZulu-Natal on Tuesday, 19 July 2011 at 13:00, to transact the business as stated in the Notice of Annual General Meeting which forms part of the Annual Report for the year ended 31 March 2011. The Annual Report, incorporating the Notice of Annual General Meeting, is available on the company`s website: www.illovosugar.com. Mount Edgecombe 17 June 2011 Sponsor J.P. Morgan Equities Limited Date: 17/06/2011 14:15:01 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.
