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Mon 18 Jan 2010, 10:00 ZSA - Zurich Insurance Company South Africa Limited - Change To The Company
ZSA
ZSA                                                                             
ZSA - Zurich Insurance Company South Africa Limited - Change To The Company     
Secretary                                                                       
Zurich Insurance Company South Africa Limited                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1965/006764/06                                              
ISIN: ZAE000094496                                                              
JSE Code: ZSA                                                                   
("Zurich")                                                                      
CHANGE TO THE COMPANY SECRETARY                                                 
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
-    Tracy Anne Pitman has resigned as the Company Secretary of Zurich, with    
    effect from 31st December 2009.                                             
-    Ivan Javier Perez has been appointed as the Acting Company Secretary until 
    a formal appointment has been made.                                         
Johannesburg                                                                    
18 January 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/01/2010 10:00:05 Produced by the JSE SENS Department.                  
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