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Thu 15 May 2008, 15:17 ZSA - Zurich Insurance Company South Africa - No C
ZSA
ZSA                                                                             
ZSA - Zurich Insurance Company South Africa - No Change Statement And Notice Of 
                                       Annual General Meeting                   
ZURICH INSURANCE COMPANY SOUTH AFRICA LIMITED                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1965/06764/06)                                             
(Share code: ZSA)                                                               
(ISIN: ZAE000094496)                                                            
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the reviewed results for the year ended 31 December 2007,        
shareholders are advised that the annual financial statements have been         
distributed to shareholders on 29 April 2008 and contain no modifications to the
reviewed results which were published on SENS on 25 February 2008.              
Notice of the annual general meeting                                            
Notice is hereby given that the forty-third annual general meeting of           
shareholders will be held at the offices of the Company, Zurich House, the      
Braes, 193 Bryanston Drive, Bryanston on Wednesday May 21 at 10:00 to transact  
the business as stated in the annual general meeting notice forming part of the 
annual financial statements.                                                    
By order of the Board                                                           
TA Pitman                                                                       
Group Company secretary                                                         
15 May 2008                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/05/2008 15:17:07 Produced by the JSE SENS Department.                  
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