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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                                                         
Results of Annual General Meeting                                               
Aflife shareholders are advised that all the ordinary resolutions and special   
resolutions contained in the Notice of the Annual General Meeting dated 7 June  
2002 have been passed by way of a unanimous vote of shareholders at the annual  
general meeting held at the company offices in Houghton on Thursday 22 August   
2002.                                                                           
Houghton                                                                        
26 August 2002                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 26/08/2002 01:34:17 PM Produced by the JSE SENS Department                

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