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Wed 7 May 2008, 10:17 MAF - Mutual & Federal - Results of Annual General
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 on 6 May 2008, all the resolutions were passed by the      
requisite majority of shareholders present and represented by proxy at the      
annual general meeting.                                                         
Johannesburg                                                                    
7 May 2008                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/05/2008 10:17:47 Produced by the JSE SENS Department.                  
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