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Thu 31 Mar 2011, 7:05 ILA - Iliad Africa Limited - No change statement and notice of annual general
ILA
ILA                                                                             
ILA - Iliad Africa Limited - 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 2010, included in the annual report   
posted on 31 March 2011, contain no changes from the audited results which were 
released on SENS on Tuesday, 15 March 2011.                                     
Notice is hereby given that the annual general meeting of Iliad will be held at 
13h00 on Thursday, 19 May 2011 at Iliad`s Offices, Ground Floor, Unit 7,        
Thornhill Office Park, 94 Bekker Road, Vorna Valley, Midrand. 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 2010.       
Johannesburg                                                                    
31 March 2011                                                                   
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 31/03/2011 07:05:01 Produced by the JSE SENS Department.                  
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