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Iliad Africa Limited - Change to the board of directors and appointment of      
company secretary                                                               
Iliad Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code: ILA                    ISIN: ZAE000015038                           
(`Iliad`)                                                                       
Shareholders are hereby notified that Mr EH Ferreira has resigned as a non-     
executive director of Iliad with immediate effect, due to ill health.           
Mr JLD Mendes has been appointed as company secretary with immediate effect.    
Johannesburg                                                                    
5 August 2004                                                                   
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
Date: 05/08/2004 02:55:21 PM             
Produced by the JSE SENS Department

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