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Fri 13 Aug 2004, 15:35 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
AFRICAN LIFE ASSURANCE COMPANY LIMITED - APPOINTMENT OF NON-EXECUTIVE DIRECTOR  
  African Life Assurance Company Limited                                          
  (Incorporated in the Republic of South Africa)                                  
  Registration number: 1911/003818/06                                             
  Share Code: AFI                                                                 
  ISIN Code:  ZAE000000246                                                        
  Appointment of non-executive director                                           
  The Directors of African Life Assurance Company Limited ratified the appointment
  of Mr Mikki Xayiya to its Board of Directors as a non-executive director. Mr    
  Xayiya`s appointment is effective immediately. He is currently Deputy Chairman: 
  Mvelaphanda Holdings. This appointment follows our recently approved BEE        
  transaction.                                                                    
  Houghton                                                                        
  13 August 2004                                                                  
  Sponsor                                                                         
  Merrill Lynch South Africa (Pty) Limited                                        
  Date: 13/08/2004 03:23:45 PM Produced by the JSE SENS Department
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