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Wed 1 Sep 2010, 16:52 ZSA - Zurich Insurance Company South Africa Limited - Change to the board of
ZSA
ZSA                                                                             
ZSA - Zurich Insurance Company South Africa Limited - Change 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")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Pieter Cornelius Rorich has been appointed as a non-executive director to the   
board of Zurich, with effect from 1 September 2010.                             
Johannesburg                                                                    
1 September 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/09/2010 16:52:01 Produced by the JSE SENS Department.                  
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