ILIAD AFRICA LIMITED - Results of Annual General meeting

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
("Iliad" or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Iliad ordinary shareholders are advised that at the annual general meeting (“AGM”) of shareholders
held on Thursday 21, May 2015, all the ordinary and special resolutions as set out in the notice of
AGM, were approved by the requisite majority of shareholders present or represented by proxy.


The number of ordinary Iliad shares voted in person or by proxy was 113 138 450 representing
81.86% of the total ordinary issued share capital of the same class of Iliad shares.


All resolutions proposed at the AGM, together with the percentage of shares abstained (as a
percentage of total issued share capital of the Company), Shares voted (as a percentage of total
issued share capital of the Company) as well as the percentage of votes carried for and against each
resolution (as a percentage of shares voted), are as follows:



       Ordinary resolution number 1 – To receive and adopt the Annual Financial Statements of the
       Company and the Group for the year ended 31 December 2014

       FOR                  AGAINST               ABSTAIN                SHARES VOTED

       100%                  -                       -                      81.86%


       Ordinary resolution number 2 – Re-appointment of Mr. T Njikizana

       FOR                  AGAINST                ABSTAIN               SHARES VOTED

       100%                 -                      -                      81.86%


       Ordinary resolution number 3 – Re-appointment of Mr. E Beneke

       FOR                  AGAINST               ABSTAIN                SHARES VOTED

       100%                 -                      -                      81.86%
      
      
       Ordinary resolution number 4 – Approval of Directors remuneration

       FOR                  AGAINST               ABSTAIN                SHARES VOTED

       100%                 -                     -                      81.86%



       Ordinary resolution number 5 – Re-appointment of Deloitte & Touche as auditors, and Mr J.M.
       Bierman as the designated auditor

       FOR                  AGAINST               ABSTAIN                SHARES VOTED

       100%                  -                     -                      81.86%


       Ordinary resolution number 6.1 – Appointment of the members of the Audit Committee for 2015: Mr.
       RT Ririe

       FOR                  AGAINST               ABSTAIN                SHARES VOTED


       100%                 -                     -                      81.86%


      Ordinary resolution number 6.2 – Appointment of the members of the Audit Committee for 2015: Mr
      T. Njikizana

      FOR                   AGAINST                ABSTAIN                SHARES VOTED

      100%                  -                      -                      81.86%


      Ordinary resolution number 6.3 – Appointment of the members of the Audit Committee for 2015:
      Ms. A Kalyan

      FOR                   AGAINST                ABSTAIN               SHARES VOTED

      100%                  -                      -                      81.86%


      Ordinary resolution number 7 – Approval of the Group Remuneration Policy

      FOR                   AGAINST                ABSTAIN                SHARES VOTED

      99.19%                0.81%                  -                       81.86%
    

     Special resolution number 1 – General authority for the acquisition of shares issued by the
     Company

      FOR                   AGAINST                ABSTAIN               SHARES VOTED

      99.99%                0.01%                 -                      81.86%


     Special resolution number 2 – Approval the remuneration payable to Non-executive Directors for
     2015

      FOR                   AGAINST                ABSTAIN                SHARES VOTED

      98.47%                 1.53%                 0.97%                  81.86%


22 May 2015

Johannesburg

Sponsor: Bridge Capital Advisors (Pty) Limited

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