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Tue 26 May 2009, 15:07 ZSA - Zurich Insurance Company South Africa Limited - No Change Statement and
ZSA
ZSA                                                                             
ZSA - Zurich Insurance Company South Africa Limited - No Change Statement and   
                        Notice of Annual General Meeting                        
Zurich Insurance Company South Africa Limited                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1965/006764/06                                              
ISIN: ZAE000094496                                                              
JSE Code: ZSA                                                                   
("Zurich")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 December 2008,         
shareholders are advised that the annual financial statements will be           
distributed to shareholders on 26 May 2009 and contain no material modifications
to the reviewed results which were published on SENS on 24 March 2009.          
Notice of the annual general meeting                                            
Notice is hereby given that the forty fourth annual general meeting of Zurich   
shareholders will be held at the new head office of the company, Zurich, 15     
Marshall Street, Ferreirasdorp, 2048, on Wednesday 17 June 2009 at 10:00 to     
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
Johannesburg                                                                    
26 May 2009                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/05/2009 15:07:01 Produced by the JSE SENS Department.                  
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