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Fri 15 Jan 2010, 17:49 ILA - Iliad Africa Limited - Results of general meeting
ILA
ILA                                                                             
ILA - Iliad Africa Limited - Results of general meeting                         
Iliad Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code: ILA   ISIN: ZAE000015038                                            
("Iliad")                                                                       
RESULTS OF GENERAL MEETING                                                      
Shareholders are notified that at the general meeting of shareholders held on 15
January 2010, specials resolution 1 and 2 as well as ordinary resolutions 1 and 
2 proposed thereat, approving the addendum and variation agreement entered      
between Iliad and the BEE Consortium, were not passed by the requisite votes.   
Johannesburg                                                                    
15 January 2010                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 15/01/2010 17:49:02 Produced by the JSE SENS Department.                  
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