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Fri 30 Mar 2012, 15:00 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" or "the Company")                                                      
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 2011, included in the annual report to
be posted in the week ending 13 April 2012, contains no changes from the audited
results which were released on SENS on Tuesday, 27 March 2012.                  
Notice is hereby given that the annual general meeting of Iliad will be held at 
13h00 on Thursday, 31 May 2012 at Iliad House, 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 2011.                                                
Shareholders are further advised that the annual report, which contains the     
annual financial statements of Iliad for the year ended 31 December 2011, will  
be available on its website (www.iliadafrica.co.za) from 31 March 2012.         
30 March 2012                                                                   
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 30/03/2012 15:00:26 Produced by the JSE SENS Department.                  
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