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Wed 9 Sep 2009, 11:00 ZSA - Zurich - Changes to the Board of Directors
ZSA
ZSA                                                                             
ZSA - Zurich - Changes to the Board of Directors                                
Zurich Insurance Company South Africa Limited                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1965/006764/06                                              
ISIN: ZAE000094496                                                              
JSE Code: ZSA                                                                   
("Zurich")                                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Claudia Dill has resigned as a non-executive director from the board of Zurich, 
with effect from 19 August 2009.                                                
Stefan Maeder has been appointed as a non-executive director to the board of    
Zurich, with effect from 19 August 2009.                                        
Johannesburg                                                                    
09 September 2009                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/09/2009 11:00:01 Produced by the JSE SENS Department.                  
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