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Clientele Life - Change In The Board Of Directors                               
Clientele Life Assurance Company Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/016606/06)                                            
("Clientele Life")                                                              
(ISIN Number ZAE000013397  Share code: CLE)                                     
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr          
Iain Bruce Hume has been appointed as an Executive Director of Clientele        
Life with effect from 13 August 2002.                                           
Morningside                                                                     
14 August 2002                                                                  
Sponsor                                                                         
ENF Sponsors (Proprietary) Limited                                              
(Registration number 2000/027636/07)                                            
Ends.                                                                           
Date: 14/08/2002 12:33:48 PM Produced by the JSE SENS Department                

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