ILLOVO SUGAR LIMITED - Change of Directorate

Change of Directorate

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


CHANGE OF DIRECTORATE

Following    the   appointment     of   Mr   Gavin   Dalgleish   as   Managing
Director, the board       is pleased to announce the appointment of
Mr John Hulley as an executive director of the Company with effect
from 1 September 2013, when he will take over from Mr Dalgleish as
Operations Director.       Mr Hulley currently serves as the Managing
Director    of   the   Company’s   Swaziland    subsidiary,      Ubombo   Sugar
Limited and has significant operational experience both within the
Group and the sugar industry generally.


The board also announces the resignation of Mr Richard Pike as a
non-executive director, with effect from 31 August 2013 and the
appointment of a new non-executive director, Mr Graham Rhodes,
with effect from 1 September 2013.           The board thanks Mr Pike for
his services and welcomes Mr Rhodes to the company.



D G MacLeod
Chairman

Mount Edgecombe
13 August 2013

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

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