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Iliad Africa Limited - Changes to the board of directors                        
Iliad Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code: ILA  ISIN: ZAE000015038                                             
(`Iliad`)                                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are hereby notified that Ms Khosi Sibisi has been appointed as a   
non-executive director of Iliad with immediate effect.  Ms Sibisi represents    
Iliad`s BEE shareholder, The Women Private Equity Fund (One).  Ms Sibisi has    
replaced Ms Mabuza, who has resigned with immediate effect.                     
Johannesburg                                                                    
28 September 2005                                                               
Sponsor:  Bridge Capital Services (Pty) Limited                                 
Date: 28/09/2005 12:56:19 PM                      
Produced by the JSE SENS Department

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