ILLOVO SUGAR LIMITED - Results of AGM

Results of AGM

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 ILLOVO SUGAR LIMITED ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting
(AGM) of the Company held on 16 July 2014, all the resolutions
as proposed in the Notice of the AGM were passed with a
majority vote in excess of 90%.


Mount Edgecombe
16 July 2014

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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