ILV - Illovo Sugar Limited - Appointment of Executive Director

ILV - Illovo Sugar Limited - Appointment of Executive Director                  
ILLOVO SUGAR LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1906/000622/06)                                            
Share Code: ILV                                                                 
ISIN: ZAE000083846                                                              
("Illovo" or "the Company")                                                     
APPOINTMENT OF EXECUTIVE DIRECTOR                                               
Illovo is pleased to announce that Mr Gavin Barry Dalgleish has been appointed  
as an Executive Director of the Company with effect from 16 September 2011.     
Mr Dalgleish, who holds a master`s degree in chemical engineering, is           
presently a member of the Illovo Executive Committee, with responsibilities     
for Continuous Improvement and Downstream operations. He first joined the       
Company in 1988 as a postgraduate student and has since held a number of        
technical, business development, operational and general management roles       
within Illovo. Most recently he spent three years leading the Australia-based   
global technology unit of AB Mauri, a yeast business and a fellow subsidiary    
of Illovo`s holding company, Associated British Foods plc. He rejoined Illovo   
in December 2010.                                                               
Mr Barry Michael Stuart will retire as Operations Director at the end of March  
2012, after 40 years of distinguished service with the Company, whereupon Mr    
Dalgleish will succeed Mr Stuart as Operations Director.                        
Mount Edgecombe, KwaZulu-Natal                                                  
15 September 2011                                                               
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 15/09/2011 14:51:02 Supplied by www.sharenet.co.za                     
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