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Mon 26 Aug 2002, 0:00 Aflife - Resignation Of Director
African Life Assurance Co Limited                                               
("Aflife" or "the company")                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1911/003818/06                                             
Share Code: AFI                                                                 
ISIN Code: ZAE000000246                                                         
Resignation of Director                                                         
In terms of Rule 3.67(b)of the Listings Requirements of the JSE Securities      
Exchange South Africa, the company announces that Mr. P R Bodasing did not offer
himself for re-election at the annual general meeting of the company held on    
Thursday, 22 August 2002. Accordingly Mr Bodasing is no longer a director of    
Aflife with effect from Thursday, 22 August 2002.                               
Houghton                                                                        
26 August 2002                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 26/08/2002 01:34:00 PM Produced by the JSE SENS Department                


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