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AFRICAN LIFE ASSURANCE COMPANY LIMITED - BOARD APPOINTMENT                      
  African Life Assurance Company Limited                                          
  ("African Life" or "the Company")                                               
  (Incorporated in the Republic of South Africa)                                  
  Registration number: 1911/003818/06                                             
  Share Code: AFI                                                                 
  ISIN Code: ZAE000000246                                                         
  Board Appointment                                                               
  In compliance with section 3.59 of the Listings Requirements of the JSE         
  Securities Exchange South Africa notification is hereby given that Mr Willem    
  Roos, Managing Director of Outsurance Holdings Limited, a FirstRand Group       
  company, was appointed non-executive director of the Company with effect from   
  27 November 2003.                                                               
  Houghton                                                                        
  28 November 2003                                                                
  Sponsor                                                                         
  Merrill Lynch South Africa (Pty) Limited                                        
  Date: 28/11/2003 12:57:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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