ILV - Illovo Sugar Limited - Results of Annual General Meeting

ILV - Illovo Sugar Limited - Results of Annual General Meeting                  
ILLOVO SUGAR LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1906/000622/06)                                            
Share Code: ILV                                                                 
ISIN: ZAE000083846                                                              
("Illovo" or "the Company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Annual General Meeting (AGM) held on       
Tuesday, 19 July 2011, all the resolutions as proposed in the Notice of the AGM 
were approved by the requisite majority of shareholders.                        
Mount Edgecombe                                                                 
19 July 2011                                                                    
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 19/07/2011 16:19:29 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.