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 Wednesday, 18 July 2012, all the resolutions as

proposed in the Notice of the AGM were approved by the
requisite majority of shareholders.


Mount Edgecombe
18 July 2012

Sponsor
J.P. Morgan Equities Limited


Date: 18/07/2012 02:57:00 Supplied by www.sharenet.co.za                     
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