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MAF
 MAF                                                                             
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 Mr Johannes Bhekumuzi Magwaza has been        
appointed as a non-executive director of Mutual & Federal with effect from 14   
February 2006.                                                                  
Johannesburg                                                                    
14 February 2006                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/02/2006 03:05:39 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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