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ILA - Iliad Africa Limited - No change statement and notice of Annual General

Release Date: 30/03/2012 15:00
Code(s): ILA
Wrap Text

ILA - Iliad Africa Limited - No change statement and notice 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the results reflected in the annual financial statements for the year ended 31 December 2011, included in the annual report to be posted in the week ending 13 April 2012, contains no changes from the audited results which were released on SENS on Tuesday, 27 March 2012. Notice is hereby given that the annual general meeting of Iliad will be held at 13h00 on Thursday, 31 May 2012 at Iliad House, Thornhill Office Park, 94 Bekker Road, Vorna Valley, Midrand. The notice of annual general meeting is issued with the annual report, which contains the annual financial statements of Iliad for the year ended 31 December 2011. Shareholders are further advised that the annual report, which contains the annual financial statements of Iliad for the year ended 31 December 2011, will be available on its website (www.iliadafrica.co.za) from 31 March 2012. 30 March 2012 Johannesburg Sponsor: Bridge Capital Advisors (Pty) Limited Date: 30/03/2012 15:00:26 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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