ILLOVO SUGAR LIMITED - Dealing in securities

Dealing in securities

ILLOVO SUGAR LIMITED

(Incorporated in the Republic of South Africa)

Company registration number 1906/000622/06

Share Code: ILV

ISIN: ZAE000083846

(“Illovo”)

ILLOVO SUGAR LIMITED – DEALING IN SECURITIES

In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited,
notice is hereby given of the following dealings by a director of a major subsidiary
company, Zambia Sugar Plc, in Illovo’s securities:

Name of director of a

Major subsidiary company:              R M L Katowa

Nature of transaction:                 Off-market exercise of option/Allotment of
                                       shares

Number of securities bought:           7 300 ordinary shares

Option strike date:                    2 June 2004

Option strike price:                   R7.70 per share

Total Value:                           R56 210.00

Date:                                  29 May 2014

Nature of transaction:                 On–market sale of shares

Number of securities sold:             7 300 ordinary shares

Selling price:                         R29.60 per share

Value:                                 R216 080.00

Date:                                  29 May 2014

Nature of interest:                    Direct beneficial

Clearance to deal:                     Obtained in advance in accordance

                                       with JSE Listings Requirements - paragraph 3.66

Mount Edgecombe
2 June 2014

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

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