Appointment of an independent non-executive director 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 AN INDEPENDENT NON-EXECUTIVE DIRECTOR The Board of Directors of Iliad Africa Limited, the general and specialised building materials supply group, proudly announces that Mr Andile Sangqu has been appointed as an independent non-executive director effective 1st March 2013. Andile is a well-known business leader, and has provided leadership and guidance in various strategic areas including business financial restructuring, financial systems development, implementation, budgeting, strategic planning, organisational transformation and change management processes. Andile completed his Articles with Price Waterhouse Coopers (formerly Coopers and Lybrand). He spent fourteen years working in financial management positions at major South African corporations, including Impala Platinum and Liberty Life. He is a former Group executive director of Kagiso Trust Investments, as well as CEO of Prodigy-Coris Asset Management and MD of Budget Foods (Pty) Ltd. He is currently an executive director at Xstrata South Africa. The Board takes this opportunity to welcome Andile in anticipation of the valuable contribution he will make to the Iliad Board during his term in office. 26 February 2013 Johannesburg Sponsor: Bridge Capital Advisors (Pty) Ltd Date: 26/02/2013 12:45:00 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.