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 Ordinary Shareholders are advised that the results reflected in the annual financial statements for the year ended 31 December 2012, included in the integrated report to be posted in the week ending 12 April 2013, contains no changes from the audited results which were released on SENS on Monday, 18 March 2013. Notice is hereby given that the annual general meeting of Iliad will be held at 13h00 on Thursday, 23 May 2013 at Iliad House, Thornhill Office Park, 94 Bekker Road, Vorna Valley, Midrand. The notice of the annual general meeting is issued with the integrated report, which contains the annual financial statements of Iliad for the year ended 31 December 2012. Shareholders are further advised that the integrated report, which contains the annual financial statements of Iliad for the year ended 31 December 2012, will be available on its website (www.iliadafrica.co.za) on 10 April 2013. 4 April 2013 Johannesburg Sponsor: Bridge Capital Advisors (Pty) Limited Date: 04/04/2013 02:05:00 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.