No Change Statement and Notice of Annual General Meeting 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 Annual General Meeting No Change Statement Pursuant to paragraph 3.22 of the Listings Requirements of the JSE, shareholders of the company are advised that the audited annual financial statements for the year ended 31 March 2015 which are being distributed to shareholders on 19 June 2015 contain no modifications to the results included in the Preliminary Report which was released on SENS on 25 May 2015 and therefore no abridged report will be published. Notice of Annual General Meeting Notice is hereby given that the 100th 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, 15 July 2015 at 14:00, to transact the business as stated in the Notice of Annual General Meeting which forms part of the company’s Integrated Annual Report posted to shareholders on 19 June 2015 and available on the company’s website from the same date. Salient dates Last date to trade in order to be eligible to attend and vote at the Annual General Meeting 3 July 2015 Record date to determine which shareholders are entitled to attend and vote at the Annual General Meeting 10 July 2015 Forms of proxy for the Annual General Meeting to be lodged by 12h00 13 July 2015 The company’s Integrated Annual Report, incorporating the Notice of Annual General Meeting, and audited annual financial statements, are available on the company’s website: www.illovosugar.com Mount Edgecombe 19 June 2015 Sponsor J.P. Morgan Equities South Africa Proprietary Limited Date: 19/06/2015 07:05:00 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.