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African Life - Results Of Annual General Meeting                                
African Life Assurance Company Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number: 1911/003818/06                                             
Share Code: AFI ISIN Code: ZAE000000246                                         
(`African Life`)                                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
The requisite majority of shareholders passed all ordinary resolutions and      
special resolution at the Annual General Meeting held on 12 August 2004.        
Johannesburg                                                                    
12 August 2004                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited

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