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Tue 9 May 2006, 13:27 Iliad Africa Limited - Results of annual general m
ILA
 ILA                                                                             
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 on 9 May 2006 all the ordinary resolutions and special resolution proposed 
thereat were duly passed by the requisite majority of 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                                                                    
9 May 2006                                                                      
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 09/05/2006 01:27:14 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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