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Mutual & Federal Insurance Company Limited - 
MUTUAL & FEDERAL INSURANCE COMPANY LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
ISIN No: ZAE000010823              Share code: MAF                              
(Reg.No. 1970/006619/06)                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
Mr Simon Philip Guy Lee was today, 25 July 2003, appointed as a director of     
Mutual & Federal with immediate effect.                                         
Mr Lee is Chief executive Officer, International businesses for Royal Sun       
Alliance plc, a major shareholder of Mutual & Federal.                          
Johannesburg                                                                    
25 July 2003                                                                    
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 25/07/2003 03:51:37 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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