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Tue 18 Mar 2003, 8:59 Change To The Board Of Directors
Iliad Africa Limited -                        
Iliad Africa Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code:  ILA                                                                
ISIN:   ZAE000015038                                                            
("Iliad" or "the Company")                                                      Notification in accordance with Section 3.67(a) of the JSE Securities Exchange  
South Africa Listings Requirements in respect of a change to the Board of       
Directors of a company:                                                         
Iliad wishes to announce that Mr. H. C. Turner and                              
Mr R.T. Ririe have been appointed as independent non-executive directors, with  
effect from Monday,                                                             
17 March 2003.                                                                  
Johannesburg                                                                    
17 March 2003                                                                   
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