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Wed 28 Sep 2005, 12:56 Iliad Africa Limited - Changes to the board of dir
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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