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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 terms of section 3.67 of the Listings Requirements of the JSE                
Securities Exchange South Africa, shareholders are advised that Mr Bruce        
David Howard has resigned as the Non-executive Deputy Chairman from the         
board of Clientele Life with effect from 30 September 2002.                     
Morningside                                                                     
30 September 2002                                                               
Sponsor                                                                         
ENF Sponsors (Proprietary) Limited                                              
(Registration number 2000/027636/07)                                            
Ends.                                                                           
Date: 30/09/2002 03:47:00 PM Produced by the JSE SENS Department                

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