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Thu 31 May 2012, 15:07 ILA - Iliad Africa Limited - Results of Annual General Meeting
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                                              
("Iliad" or "the Company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the annual general meeting ("AGM") of         
shareholders held earlier today, all the ordinary resolutions and the special   
resolutions proposed thereat were duly passed by the requisite majority votes.  
The special resolutions that require lodging will be lodged for registration    
with CIPC in due course.                                                        
Johannesburg                                                                    
31 May 2012                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 31/05/2012 15:07:02 Produced by the JSE SENS Department.                  
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