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MAF
 MAF                                                                             
MAF - Mutual & Federal - Results of Annual General Meeting                      
MUTUAL & FEDERAL INSURANCE COMPANY LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/006619/06)                                            
JSE share code: MAF & NSX share code: MTF                                       
ISIN: ZAE000010823                                                              
("Mutual & Federal")                                                            
Results of Annual General Meeting                                               
Shareholders are advised that, at the annual general meeting of Mutual &        
Federal held in Johannesburg today, all the resolutions were passed by the      
requisite majority of shareholders present and represented by proxy at the      
annual general meeting.                                                         
Johannesburg                                                                    
09 May 2007                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 09/05/2007 12:19:01 Produced by the JSE SENS Department.

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