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Mon 24 May 2010, 9:18 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:                                                       
Ivan Javier Perez has resigned as the Acting Company Secretary of Zurich, with  
effect from 31st May 2010.                                                      
George Kostopoulos has been appointed as the Company Secretary with effect from 
17 June 2010.                                                                   
Johannesburg                                                                    
24 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/05/2010 09:18:01 Produced by the JSE SENS Department.                  
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