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Thu 23 Sep 2004, 13:52 POSTING OF ANNUAL REPORT AND ANNUAL GENERAL MEETIN
CLIENTELE LIFE - POSTING OF ANNUAL REPORT AND ANNUAL GENERAL MEETING            
CLIENTELE LIFE ASSURANCE COMPANY LIMITED                                        
Incorporated in the Republic of South Africa)                                   
Registration Number: 1973/016606/06)                                            
Share code : CLE                                                                
ISIN :    ZAE000013397                                                          
(`Clientele Life` or `the company`)                                             
POSTING OF CLIENTELE LIFE`S ANNUAL REPORT AND ANNUAL GENERAL MEETING            
In compliance with section 3.22 of the JSE Securities Exchange South Africa     
Listings Requirements, shareholders are advised as follows:                     
Annual report                                                                   
Further to Clientele Life`s audited results for the year ended 30 June 2004,    
published on 18 August 2004, the annual report was posted on 02 September 2004. 
The annual report contains no modifications to the aforementioned published     
audited results.                                                                
Annual general meeting                                                          
The annual general meeting of the members of Clientele Life will be held at     
11:00 on Thursday, 30 September 2004 at the company`s registered office,        
Clientele House, Morning View Office Park, Corner Rivonia and Alon Roads,       
Morningside, to transact the business as stated in the notice of the annual     
general meeting forming part of the annual report.                              
Johannesburg                                                                    
23 September 2004                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/09/2004 01:48:08 PM                     
Produced by the JSE SENS Department                                             
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