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Thu 1 Mar 2012, 9:00 ZSA - Zurich - Change to the Board of Directors
ZSA
ZSA                                                                             
ZSA - Zurich - Change to the Board of Directors                                 
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")                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Edwyn O`Neill has, subject to regulatory approval, been appointed to the        
position of Chief Executive Officer ("CEO") of Zurich. He joins the Company as  
CEO Designate on 1 May 2012 and will assume the CEO role on 21 May 2012.        
Mr O`Neill succeeds Guy Munnoch who, after nearly 15 years of dedicated service 
to Zurich Financial Services, retires at the end of May 2012.                   
Johannesburg                                                                    
1 March 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/03/2012 09:00:02 Produced by the JSE SENS Department.                  
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