ILA - Iliad Africa Limited - Results of Annual General Meeting

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                                              
("Iliad" or "the Company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the annual general meeting ("AGM") of         
shareholders held earlier today, all the ordinary resolutions and the special   
resolution proposed thereat were duly passed by the requisite majority 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 CIPC in due course.                                                        
Johannesburg                                                                    
19 May 2011                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 19/05/2011 16:22:12 Supplied by www.sharenet.co.za                     
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