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CLE
 CLE                                                                             
CLE - Clientele Life Assurance Company Limited - Results of 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" or "the company")                                             
Results of General Meeting                                                      
Shareholders are advised that, at the general meeting of Clientele Life held at 
the registered office of the company today, all the resolutions relating to the 
adoption of The Clientele Life Share Appreciation Rights Scheme, were passed by 
the requisite majority of shareholders.                                         
Johannesburg                                                                    
23 January 2007                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/01/2007 14:57:01 Produced by the JSE SENS Department.

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