ILIAD AFRICA LIMITED - Results of Annual General Meeting and Changes to the Board

Results of Annual General Meeting and Changes to the Board

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 AND CHANGES TO THE BOARD


Shareholders are notified that at the annual general meeting (“AGM”) of shareholders held yesterday,
23 May 2013, all the ordinary resolutions and the special resolutions proposed thereat were duly
passed by the requisite majority votes.

The special resolutions that require lodging will be lodged for registration with CIPC in due course.

The Board announces that its Chairman, Howard Turner, has tendered his resignation as both
chairman and as a non-executive director of Iliad, with immediate effect. Howard Turner indicated in
the latest Integrated Annual Report that he would retire once a successor was found. Iliad thanks
Howard Turner for his strategic leadership and guidance over the past years, which has seen the
Group enjoy continued success.

The Group also announces that Andile Sangqu, an existing non-executive director of Iliad, has been
appointed as Chairman. Andile Sangqu has been a director of Iliad since March 2013. He has enjoyed
a long and distinguished career as a director of several companies and institutions.


Johannesburg
24 May 2013
Sponsor: Bridge Capital Advisors (Pty) Limited

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