No change statement and notice of AGM ILLOVO SUGAR LIMITED (Incorporated in the Republic of South Africa) (Registration number 1906/000622/06) Share Code: ILV ISIN: ZAE000083846 (“the company”) NO CHANGE STATEMENT AND NOTICE OF AGM No Change Statement Pursuant to paragraph 3.22 of the Listings Requirements of the JSE, shareholders of the company are advised that the annual financial statements for the year ended 31 March 2014 are being distributed to shareholders on 18 June 2014 and contain no modifications to the results included in the Preliminary Report which were released on SENS on 26 May 2014 and therefore no abridged report will be published. Notice of Annual General Meeting Notice is hereby given that the 99th annual general meeting of the shareholders of the company will be held at its registered office at Illovo Sugar Park, 1 Montgomery Drive, Mount Edgecombe, KwaZulu-Natal on Wednesday, 16 July 2014 at 14:00, to transact the business as stated in the notice of annual general meeting posted to shareholders on 18 June 2014. Salient dates Last date to trade in order to be eligible to attend and vote at the Annual General Meeting 4 July 2014 Record date to determine which shareholders are entitled to attend and vote at the Annual General Meeting 11 July 2014 Forms of proxy for the Annual General Meeting to be lodged by 12h00 14 July 2014 The Integrated Report, incorporating the Notice of Annual General Meeting, is available on the company’s website: www.illovosugar.com Mount Edgecombe 18 June 2014 Sponsor J.P. Morgan Equities South Africa Proprietary Limited Date: 18/06/2014 08:00:00 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.