Approval of summary consolidated financial statements

The directors of Illovo are responsible for overseeing the preparation and the integrity of the summary consolidated financial statements of the group and the objectivity of other information presented in this report.

In order to fulfil this responsibility, the group maintains internal accounting and administrative control systems designed to provide assurance that assets are safeguarded and that transactions are executed and recorded in accordance with the group’s policies and procedures.

The summary consolidated financial statements, which have been prepared in terms of the measurement and recognition requirements of International Financial Reporting Standards, the information required by IAS 34 Interim Financial Reporting and the Companies Act, are an extract of the audited consolidated annual financial statements. These consolidated financial statements, which have been prepared under the supervision of Mr M H Abdool-Samad, CA(SA), are electronically available on the group’s website at

The group’s independent auditors, Deloitte & Touche, have confirmed that the summary consolidated financial statements are derived from the consolidated annual financial statements and their unmodified report appears here.

The summary consolidated financial statements which were prepared on the going concern basis, including the Directors’ Report and the Audit Committee Report, which appear here, were approved by the board on 21 May 2015 and are signed on its behalf by:

D G MacLeod G B Dalgleish
Chairman Managing Director


Date: Wed, 15 July

Time: 14:00

Venue: Illovo Sugar Park

Notice of AGM


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Illovo Sugar Park, 1 Montgomery Drive, Mount Edgecombe, KwaZulu-Natal

Tel: +27 31 508 4300