ILLOVO SUGAR LIMITED - Resignation and Appointment of Managing Director

Resignation and Appointment of Managing Director

ILLOVO SUGAR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1906/000622/06)
Share Code: ILV
ISIN: ZAE000083846


Resignation and Appointment of Managing Director

Mr Graham Clark, who has served on the Illovo board since 1997, and as Managing    
Director since 2009, has given notice of his intention to resign from the    
Illovo board with effect from 31 August 2013. He will leave Illovo at the end 
of September 2013 in order to ensure an orderly hand-over to his successor.
Mr Clark’s intentions are to pursue a new career opportunity elsewhere in Africa.

The board would like to thank Mr Clark for his meaningful contribution to the Illovo 
group over a long period of time and wishes him well in his new endeavours.

The board is pleased to announce the appointment of Mr Gavin Dalgleish as Managing       
Director of Illovo Sugar Limited from 1 September 2013. Mr Dalgleish currently serves 
as Illovo’s Group Operations director and has significant experience within the
Group and the sugar industry generally and we congratulate him on his appointment.

D G MacLeod
Chairman

Mount Edgecombe
17 July 2013

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited.

Date: 17/07/2013 01:00:00 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.