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Wed 29 Jul 2009, 8:40 MAF - Mutual & Federal - Change To The Board Of Directors
MAF
MAF                                                                             
MAF - Mutual & Federal - Change To The Board Of Directors                       
MUTUAL & FEDERAL INSURANCE COMPANY LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
ISIN No: ZAE000010823 & Share code: MAF                                         
(Reg.No. 1970/006619/06)                                                        
("Mutual & Federal")                                                            
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the JSE Limited Listings Requirements, Mutual
& Federal shareholders are advised that Mr S C Gilbert, a non-executive director
of Mutual & Federal, has resigned from the board of directors with immediate    
effect.                                                                         
29 July 2009                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/07/2009 08:40:12 Produced by the JSE SENS Department.                  
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