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Tue 10 May 2005, 16:12 Iliad Africa Limited - Results of annual general m
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                                            
(`the company`)                                                                 
Results of annual general meeting                                               
Shareholders are notified that at the annual general meeting of shareholders    
held today, all the ordinary resolutions and a special resolution proposed      
thereat were duly passed by the requisite majority votes.  The special          
resolution granting a general authority to the directors to repurchase the      
company`s shares was adopted and will be lodged for registration with the       
Registrar of Companies in due course.                                           
Johannesburg                                                                    
10 May 2005                                                                     
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 10/05/2005 04:11:06 PM          
Produced by the JSE SENS Department                                             
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