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Mon 26 May 2014, 15:00 ILIAD AFRICA LIMITED - Results of annual general meeting
ILA 201405260028A
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 on Friday,
23 May 2014, all the ordinary resolutions and the special resolutions proposed thereat were duly
passed by the requisite majority votes.

Johannesburg
26 May 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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