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Fri 15 Dec 2006, 8:51 CLE - Clientele Life Assurance Company Limited - C
CLE
 CLE                                                                             
CLE - Clientele Life Assurance Company Limited - Change in Board of Directors   
CLIENTELE LIFE ASSURANCE COMPANY LIMITED                                        
Incorporated in the Republic of South Africa)                                   
Registration Number: 1973/016606/06)                                            
Share code: CLE                                                                 
ISIN: ZAE000013397                                                              
("Clientele Life")                                                              
CHANGE IN BOARD OF DIRECTORS                                                    
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Clientele Life shareholders are informed that Mr P W Felton has resigned as a   
non-executive director with effect from 14 December 2006 and Dr S D Molapo has  
been appointed to the board as non-executive director with effect from 31       
December 2006.                                                                  
Johannesburg                                                                    
15 December 2006                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 15/12/2006 08:51:01 Produced by the JSE SENS Department.
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