The Directors announce the Group results
for the year ended 31 December 2002.

Dividend

Dividend declaration No 63

1. The Directors have declared a final dividend for 2002 of 150 cents per share
(2001: 450 cents per share) giving a total for the year of 400 cents per share
(2001: 700 cents per share).
   
2.
The dividend is payable in accordance with the following timetable:
Last day to trade in order to participate in the dividend
Friday 4 April 2003
Shares commence trading ex the dividend from the  

commencement of business on

Monday 7 April 2003
Record date
Friday 11 April 2003
Payment date
Monday 14 April 2003
   
  Shareholders may not dematerialise or rematerialise their holdings of shares in the Company between Monday 7 April 2003 and Friday 11 April 2003, both days inclusive.
 
 

By order of the Board

P H P O’Sullivan Chairman

N V Beyers Managing Director

Johannesburg

6 February 2002

   
Transfer secretaries

Computershare Investor Services Limited
8th Floor
11 Diagonal Street

Johannesburg
2001

South African Eagle Insurance Company Limited
(Incorporated in the Republic of
South Africa)

(Registration number 1965/006764/06)
Share code: SAE
ISIN code: ZAE000006243

Registered office

SA Eagle House
The Braes
193 Bryanston Drive
Bryanston
2021