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Mutual & Federal Insurance Company Limited - Change To The Board Of Directors   
MUTUAL & FEDERAL INSURANCE COMPANY LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/006619/06)                                            
Share code: MAF     ISIN No: ZAE000010823                                       
(`Mutual & Federal`)                                                            
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
notification is hereby given that pursuant to the successful completion of the  
Mutual and Federal Black Economic Empowerment transaction, Messrs Louisa Mojela 
and Bulelani Ngcuka have been appointed as non-executive directors of Mutual &  
Federal with immediate effect.                                                  
Johannesburg                                                                    
25 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/08/2005 09:00:38 AM       
Produced by the JSE SENS Department                                             
                                                                                

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