Results of Illovo Sugar Limited Annual General Meetings ILLOVO SUGAR LIMITED (Incorporated in the Republic of South Africa) (Registration number 1906/000622/06) Share Code: ILV ISIN: ZAE000083846 (“the Company”) Results of Illovo Sugar Limited Annual General Meetings In accordance with paragraph 3.91 of the JSE Listings Requirements, shareholders are advised that at the Annual General Meeting (“AGM”) of the Company, held on 15 July 2015, the ordinary and special resolutions set out in the Notice of Annual General Meeting, which was dispatched to shareholders on 19 June 2015, were passed on a poll by the requisite majorities. Details of the results of the voting at the AGM are set out below: Total issued share capital – 460 730 557 Total number of shares present or represented at the AGM, in person or by proxy – 437 898 622 shares, being 95.04% of the total issued share capital. The following table reflects the resolutions proposed at the AGM as well as the voting results in respect of each of the resolutions proposed: Total number Shares voted Shares voted Shares of shares voted for against abstained Ordinary Resolutions Ordinary Confirmation of 437 898 622 437 270 845 627 777 5 200 Resolution 1 appointment of being 95.04% of being 99.86% being 0.14% being 0% of director – total issued of the total of the total total issued J Cowper shares shares voted shares voted shares Ordinary Confirmation of 437 898 622 437 898 622 0 5 200 Resolution 2 appointment of being 95.04% of being 100% being 0% of director – total issued of the total total issued G Gomwe shares shares voted shares Ordinary Election of 437 898 622 437 898 622 0 5 200 Resolution 3 director – being 95.04% of being 100% being 0% of S Kana total issued of the total total issued shares shares voted shares Ordinary Re-election of Resolution 4 retiring non- executive directors M J Hankinson 437 898 622 437 898 622 0 5 200 being 95.04% of being 100% being 0% of total issued of the total total issued shares shares voted shares C W N Molope 437 898 622 429 548 690 8 349 932 5 200 being 95.04% of being 98.09% being 1.91% being 0% of total issued of the total of the total total issued shares shares voted shares voted shares Ordinary Appointment of Resolution 5 the members of the Audit Committee Dr D Konar 437 898 622 406 411 413 31 487 209 5 200 (Chairman) being 95.04% of being 92.81% being 7.19% being 0% of total issued of the total of the total total issued shares shares voted shares voted shares M J Hankinson 437 898 622 437 898 622 0 5 200 being 95.04% of being 100% being 0% of total issued of the total total issued shares shares voted shares Total number Shares voted Shares voted Shares of shares voted for against abstained Dr S Kana 437 898 622 437 898 622 0 5 200 being 95.04% of being 100% being 0% of total issued of the total total issued shares shares voted shares C W N Molope 437 816 616 434 143 881 3 672 735 87 206 being 95.03% of being 99.16% being 0.84% being 0.02% total issued of the total of the total of total shares shares voted shares voted issued shares Ordinary Appointment 437 816 616 437 816 616 0 87 206 Resolution 6 of Deloitte being 95.03% of being 100% being 0.02% & Touche as total issued of the total of total independent shares shares voted issued registered shares auditor Ordinary Non-binding 437 898 622 411 677 367 26 221 255 5 200 Resolution 7 advisory being 95.04% of being 94.01% being 5.99% being 0% of approval of the total issued of the total of the total total issued remuneration shares shares voted shares voted shares policy Ordinary Authority to 437 898 622 437 898 622 0 5 200 Resolution 8 implement the being 95.04% of being 100% being 0% of ordinary and total issued of the total total issued special shares shares voted shares resolutions passed at the annual general meeting Special Resolutions Special Approval of non- 437 903 822 401 767 056 36 136 766 0 Resolution 1 executive being 95.04% of being 91.75% being 8.25% directors’ fees total issued of the total of the total shares shares voted shares voted Special Approval of 437 903 822 429 593 465 8 310 357 0 Resolution 2 additional being 95.04% of being 98.10% being 1.90% daily fee for total issued of the total of the total unscheduled shares shares voted shares voted board and board committee meetings J A Kunst Company Secretary Mount Edgecombe 16 July 2015 Sponsor J.P. Morgan Equities South Africa Proprietary Limited. Date: 16/07/2015 11:35:00 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.