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Wed 8 Apr 2009, 8:00 MAF - Mutual & Federal - Posting of annual report and details of the annual
MAF
MAF                                                                             
MAF - Mutual & Federal - Posting of annual report and details of the 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")                                                            
Posting of annual report and details of the annual general meeting              
In compliance with section 3.22 of the JSE Limited`s Listings Requirements,     
information regarding the annual report and the annual general meeting is set   
out below.                                                                      
Annual report                                                                   
Further to Mutual & Federal`s reviewed results for the year ended 31 December   
2008, published on Friday, 6 February 2009, the annual report was posted on     
Monday, 6 April 2009.  The annual financial statements contain no modifications 
to the aforementioned reviewed results.                                         
Annual general meeting                                                          
The annual general meeting of Mutual & Federal shareholders will be held on the 
4th floor, Mutual & Federal Centre, 75 President Street, Johannesburg at 09:00  
on Wednesday, 29 April 2009, to transact the business as stated in the notice of
the annual general meeting forming part of the annual report.                   
Johannesburg                                                                    
7 April 2009                                                                    
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 08/04/2009 08:00:02 Produced by the JSE SENS Department.                  
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