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Mon 11 Jul 2005, 9:39 African Life - No Change Statement And Notice Of A
African Life - No Change Statement And Notice 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` or `the company`)                                               
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the company`s annual financial statements for the 
year ended 31 March 2005 will be posted to shareholders on 11 July 2005 and     
contain no modifications to the audited results which were published on 7 June  
2005.  PricewaterhouseCoopers Inc. audited the results and the annual financial 
statements of African Life and their report is available for inspection at the  
registered office of African Life.                                              
Notice of the Annual General Meeting                                            
Notice is hereby given that the ninety-second Annual General Meeting of African 
Life will be held at African Life Park, 13 West Street, Houghton, Johannesburg  
on Thursday 4 August 2005 at 12:00 to transact business as stated in the notice 
of the annual general meeting, which were issued together with the annual       
reports containing the annual financial statements of African Life for the year 
ended 31 March 2005.                                                            
Johannesburg                                                                    
11 July 2005                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 11/07/2005 09:00:06 AM                   
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