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Mutual & Federal shareholders are notified that the Scheme has been approved by the requisite majority of shareholders

24 November 2009 Mutual & Federal

Mutual & Federal shareholders are hereby notified that the Scheme has been approved by the requisite majority of shareholders. This announcement contains the results of the general

meeting of the shareholders of Mutual & Federal ("the General Meeting") and the Scheme meeting of the Scheme members ("the Scheme Meeting"), both held on Monday, 23 November 2009.

http://www.mf.co.za/FinancialInformation/News/Documents/ProjectMerlin_SENS(23112009).pdf

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