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Thu 31 Mar 2005, 11:33 No Change Statement and Notice of Annual General M
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`)                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2004, posted today, are identical to the audited results which were 
published in the press on 8 March 2005.                                         
Notice is hereby given that the annual general meeting of Iliad will be held at 
East Block, Ground Floor, Pineslopes Office Park, cnr The Straight and Witkoppen
Road, Lonehill, Sandton at 10:00 on Tuesday, 10 May 2005.  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 2004.              
Johannesburg                                                                    
31 March 2005                                                                   
Sponsor: Bridge Capital Services (Proprietary) Limited                          
Date: 31/03/2005 11:24:03 AM
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