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Tue 13 Feb 2007, 11:38 MAF - Mutual & Federal - Change in the board of Di
MAF
 MAF                                                                             
MAF - Mutual & Federal - Change in the board of Directors                       
MUTUAL & FEDERAL INSURANCE COMPANY LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
ISIN No: ZAE000010823 & Share code: MAF                                         
(Reg.No. 1970/006619/06)                                                        
("Mutual & Federal" or "the Company")                                           
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Mutual & Federal shareholders are advised that by resolution of the board of    
directors dated 7 February 2007, Ms G T Serobe is to be appointed as a non-     
executive director with immediate effect.                                       
Furthermore, Ms L M Mojela will be resigning as a non-executive director of the 
Company with immediate effect.                                                  
13 February 2007                                                                
Johannesburg                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/02/2007 11:38:01 Produced by the JSE SENS Department.
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