ILA - Iliad Africa Limited - Appointment of company secretary

ILA - Iliad Africa Limited - Appointment of company secretary                   
Iliad Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code: ILA  ISIN: ZAE000015038                                             
("Iliad" or "the Company")                                                      
APPOINTMENT OF COMPANY SECRETARY                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are notified that Luis Mendes has resigned as company     
secretary of Iliad with effect from 1 April 2011, Stephen O`Connor has been     
appointed in his stead with effect from 1 April 2011.                           
8 February 2011                                                                 
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 08/02/2011 15:15:01 Supplied by www.sharenet.co.za                     
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