| Company Secretary | | Jennifer Kunst |
| Business address and registered office: | | Illovo Sugar Park, 1 Montgomery Drive,
Mount Edgecombe, KwaZulu-Natal |
| Postal address: | | P O Box 194, Durban, 4000 |
| Telephone: | | +27 31 508-4300 |
| Telefax: | | +27 31 508-4535 |
| E-mail | | jkunst@illovo.co.za |
| Website: | | www.illovosugar.com |
| | | |
| Group Public Affairs Manager: | | C Fitz-Gerald |
| Telephone: | | +27 31 508-4300 |
| Telefax: | | +27 31 508-4535 |
| E-mail: | | cfitzgerald@illovo.co.za |
| | | |
| Transfer Secretaries: | | Link Market Services South Africa (Proprietary) Limited |
| Business address: | | Rennie House, 13th Floor, 19 Ameshoff Street, Braamfontein, 2001 |
| Postal address: | | P O Box 4844, Johannesburg, 2000 |
| Telephone: | | +27 11 834 2266 |
| Telefax: | | +27 11 834 4398 |
| E-mail: | | info@linkmarketservices.co.za |
| | | |
| Auditors: | | Deloitte & Touche |
| Attorneys: | | Garlicke & Bousfield Incorporated |
| Principal banker: | | The Standard Bank Group Limited |
| Sponsor: | | J.P. Morgan Equities Limited South Africa Proprietary Limited |
| Financial adviser: | | The Standard Bank Group Limited |
| Company Registration No.: | | 1906/000622/06 |
| Share Code: | | ILV |
| International Security Identification No.: | | ZAE000083846 |