ILA - Iliad Africa Limited - Resignation of Executive Director

ILA - Iliad Africa Limited - Resignation of Executive Director                  
Iliad Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/011938/06)                                            
Share code: ILA  ISIN: ZAE000015038                                             
("Iliad")                                                                       
Resignation of Executive Director                                               
The Board of Iliad, the building materials supply group, announces that Mr.     
Neil Goosen has resigned as an executive director with effect from 30 June      
2011 to pursue a career outside of Iliad.                                       
Mr Goosen was appointed as an executive director of Iliad in September 1999.    
Mr. Goosen has committed himself to a smooth transition and handover once his   
successor has been appointed.                                                   
Iliad thanks Mr Goosen for his leadership and the significant contribution he   
has made over the past thirteen years, and wishes him every success with his    
new career.                                                                     
18 April 2011                                                                   
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Ltd.                                     
Date: 18/04/2011 14:18:01 Supplied by www.sharenet.co.za                     
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