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African Life - African Life appoints Executive director: Finance                
African Life Assurance Company Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number: 1911/003818/06                                             
JSE Share Code: AFI                                                             
ISIN Code: ZAE000000246                                                         
(`African Life` or `the Company`)                                               
African Life appoints Executive director: Finance                               
Mrs Margaret Mercer Dawes has been appointed to the Board of Directors of       
African Life Assurance Company Limited. Her designation is Executive Director:  
Finance.  Her appointment was effective 11 February 2005.                       
Houghton                                                                        
14 February 2005                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited

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