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Tue 6 May 2008, 16:31 CLE - Clientele Life - Changes to functions or exe
CLE
 CLE                                                                             
CLE - Clientele Life - Changes to functions or executive responsibilities of    
Directors                                                                       
CLIENTELE LIFE ASSURANCE COMPANY LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration Number: 1973/016606/06)                                            
Share code: CLE                                                                 
ISIN: ZAE000013397                                                              
("Clientele Life")                                                              
CHANGES TO FUNCTIONS OR EXECUTIVE RESPONSIBILITIES OF DIRECTORS                 
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Clientele Life shareholders are informed that, in anticipation of the delisting 
of Clientele Life on 19 May 2008 and the subsequent listing of Clientele Limited
on the same date, Mr Gavin John Soll has been appointed as Managing Director of 
Clientele Limited with immediate effect.                                        
As a result thereof Mr Basil William Reekie will assume the role of Managing    
Director of Clientele Life Assurance Company with immediate effect.             
Johannesburg                                                                    
6 May 2008                                                                      
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 06/05/2008 16:31:01 Produced by the JSE SENS Department.                  
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