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Mon 1 Mar 2004, 17:10 AFRICAN LIFE ASSURANCE CO LIMITED - CHANGE OF TRAN
AFRICAN LIFE ASSURANCE CO LIMITED - CHANGE OF TRANSFER SECRETARIES              
AFRICAN LIFE ASSURANCE CO LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1911/003818/06                                              
Share code: AFI                                                                 
ISIN: ZAE000000246                                                              
CHANGE OF TRANSFER SECRETARIES                                                  
In terms of paragraph 11.39 of the JSE Listings Requirements, shareholders are  
advised of a change in transfer secretaries from GS Registrars (Pty) Ltd        
(registration number 2003/013161/07) to Computershare Limited.                  
The effective date of change referred to above is from the commencement of      
business on Friday, 5 March 2004.                                               
All correspondence should be addressed to Computershare Limited:                
Physical Address:        70 Marshall Street, Johannesburg                       
Postal Address:          P O Box 61051, Marshalltown, 2107                      
Telephone:               011 370 5000                                           
Facsimile:               011 688 7721                                           
Houghton                                                                        
1 March 2004
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