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Thu 24 May 2007, 15:07 ILA - Iliad Africa Limited - Results of annual gen
ILA
 ILA                                                                             
ILA - Iliad Africa Limited - Results of annual general meeting                  
Iliad Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code: ILA & ISIN: ZAE000015038                                            
("the company")                                                                 
Results of annual general meeting                                               
Shareholders are notified that at the annual general meeting of                 
shareholders held on 24 May 2007 all the resolutions proposed thereat were      
duly passed by the requisite majority of votes.  The special resolutions        
granting a general authority to the directors to repurchase the company`s       
shares and a specific authority to repurchase treasury shares held by a         
wholly-owned subsidiary will be lodged for registration with the Registrar      
of Companies in due course.                                                     
Johannesburg                                                                    
24 May 2007                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 24/05/2007 15:07:01 Produced by the JSE SENS Department.
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