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Mon 19 Oct 2009, 15:02 MAF - Mutual & Federal Insurance Company - Change To The Board Of Directors
MAF
MAF                                                                             
MAF - Mutual & Federal Insurance Company - 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 M L Ndlovu, a non-executive director 
of Mutual & Federal, has resigned from the board of directors with immediate    
effect, due to a conflict of business interests which has arisen as a result of 
a new venture into which he has entered.                                        
The board of directors wishes to thank Mr Ndlovu for his valuable contributions 
during his tenure.                                                              
19 October 2009                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/10/2009 15:02:01 Produced by the JSE SENS Department.                  
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