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Tue 12 Sep 2006, 16:26 Clientele Life - No Change Statement And Notice Of
CLE
 CLE                                                                             
Clientele Life - No Change Statement And Notice Of Annual General Meeting       
CLIENTELE LIFE ASSURANCE COMPANY LIMITED                                        
Incorporated in the Republic of South Africa)                                   
Registration Number: 1973/016606/06)                                            
Share code : CLE                                                                
ISIN : ZAE000013397                                                             
("clientele Life")                                                              
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Clientele Life"s audited results for the year ended 30 June 2006,    
published on 23 August 2006, the annual report was posted today. The annual     
report contains no modifications to the aforementioned published audited        
results.                                                                        
Annual general meeting                                                          
The annual general meeting of the members of Clientele Life will be held at     
12:00 on Wednesday, 11 October 2006 at the company"s registered office,         
Clientele House, Morning View Office Park, Corner Rivonia and Alon Roads,       
Morningside, to transact the business as stated in the notice of the annual     
general meeting forming part of the annual report.                              
Johannesburg                                                                    
12 September 2006                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/09/2006 04:26:16 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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