ILLOVO SUGAR LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

Illovo Sugar Limited
(Incorporated in the Republic of South Africa)
(Registration number 1906/000622/06)
Share Code: ILV
ISIN: ZAE000083846
(“the Company” or “Illovo”)


Appointment of Independent Non-Executive Director

The board is pleased to announce the appointment of Mr Godfrey
Gomwe as an independent non-executive director of the Company and
as a member of its Social and Ethics Committee, with effect from
1 June 2015, and welcomes him to the company.


Mr Gomwe is a chartered accountant and holds a Master’s degree in
Business   Leadership.     Prior   to   his   retirement    on    31 March 2014,
Mr Gomwe held the position of Chief Executive of Anglo American
Thermal    Coal.   Prior   to   that    appointment,   he   was    an   Executive
Director of Anglo American South Africa and served on a number of
Anglo American operating boards and executive committees.




D G MacLeod
Chairman

Mount Edgecombe
15 May 2015

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

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