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Tue 13 Apr 2010, 11:14 ZSA - Zurich - No change statement and notice of annual general meeting
ZSA
ZSA                                                                             
ZSA - Zurich - 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)                                            
Share code: ZSA                                                                 
ISIN: ZAE000094496                                                              
("Zurich" or "the Company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements have been         
distributed to shareholders on 12 April 2010 and contain no modifications to the
reviewed results which were published on SENS on 25 February 2010.              
Notice of the annual general meeting                                            
Notice is hereby given that the forty-fifth annual general meeting of Zurich    
shareholders will be held at the offices of the Company, Zurich Head Office, 15 
Marshall Street, Ferreirasdorp, Johannesburg 2001, on Wednesday 5 May 2010 at   
09:00 to transact the business as stated in the annual general meeting notice   
forming part of the annual financial statements.                                
Johannesburg                                                                    
13 April 2010                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 13/04/2010 11:14:04 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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