Re Directorate

Sun Life Fin.Services of Canada Inc
24 October 2000


Re: Change in Directors/Officers - Sun Life Financial Services of Canada Inc.

Please be advised that: (i) James C. Baillie was appointed a Director effective
October 3, 2000; and (ii) Gregory W. Gee resigned as Vice-Chairman effective
October 6, 2000.


Contact:
Patricia S. Warman
Assistant Corporate Secretary
Tel:  [phone]