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Mon 30 Mar 2009, 11:15 ILA - Iliad Africa - No Change Statement and Notice of Annual General Meeting
ILA
ILA                                                                             
ILA - Iliad Africa - 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")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the results reflected in the annual financial     
statements for the year ended 31 December 2008, included in the annual report to
be posted on 31 March 2009 are identical to the audited results which were      
released on SENS on Monday, 9 March 2009.                                       
Notice is hereby given that the annual general meeting of Iliad will be held at 
13:00 on Thursday, 28 May 2009 at Iliad`s Offices, First Floor, East Block,     
Pineslopes Office Park, corner The Straight and Witkoppen Roads, Lonehill. The  
notice of annual general meeting is issued with the annual report, which        
contains the annual financial statements of Iliad for the year ended 31 December
2008.                                                                           
Johannesburg                                                                    
30 March 2009                                                                   
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 30/03/2009 11:15:00 Produced by the JSE SENS Department.                  
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