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Thu 19 Apr 2007, 12:44 ILA - Iliad - No Change Statement and Notice of An
ILA
 ILA                                                                             
ILA - Iliad - No Change Statement and Notice of Annual General Meeting          
Iliad Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code: ILA & ISIN: ZAE000015038                                            
("Iliad" or "the company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2006 included in the company`s annual report, which has been posted 
on 30 March 2007, are identical to the audited results published on 12 March    
2007.                                                                           
Notice is hereby given that the annual general meeting of shareholders will be  
held at Iliad`s offices on the 1st Floor East Block, Pineslopes Office Park, cnr
The Straight and Witkoppen Roads, Lonehill, Sandton at 12:00 on Thursday, 24 May
2007 as set out in the annual report.                                           
Johannesburg                                                                    
19 April 2007                                                                   
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 19/04/2007 12:44:53 Produced by the JSE SENS Department.
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