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Tue 11 Apr 2006, 10:20 Mutual & Federal - Posting of annual report & deta
MAF
 MAF                                                                             
Mutual & Federal - Posting of annual report & details of the annual general     
                    meeting                                                     
Mutual & Federal Insurance Company Limited                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/006619/06)                                            
JSE Share Code: MAF & NSX Share Code: MTF                                       
ISIN: ZAE000010823                                                              
("Mutual & Federal")                                                            
Posting of Mutual & Federal"s annual report and details of the annual general   
meeting                                                                         
In compliance with section 3.22 of the JSE Listings Requirements, information   
regarding the annual report and the annual general meeting is set out below.    
Annual report                                                                   
Further to Mutual & Federal"s reviewed results for the year ended 31 December   
2005, published on Wednesday, 15 February 2006, the annual report was posted on 
Friday, 7 April 2006. The annual financial statements contain no modifications  
to the aforementioned reviewed results.                                         
Annual general meeting                                                          
The annual general meeting of Mutual & Federal shareholders will be held on the 
4th floor, Mutual & Federal Centre, 75 President Street, Johannesburg at 12h15  
on Wednesday, 3 May 2006, to transact the business as stated in the notice of   
the annual general meeting forming part of the annual report.                   
Johannesburg                                                                    
11 April 2006                                                                   
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 11/04/2006 10:20:10 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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