| Mon 26 Mar 2012, 12:47 | | ZSA - Zurich Insurance Company South Africa Limited - No change statement and |
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ZSA
ZSA
ZSA - Zurich Insurance Company South Africa Limited - 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 will be
distributed to shareholders on Monday, 26 March 2012. They contain no
modifications to the reviewed results which were published on SENS on Monday,
6 February 2012.
Notice of the annual general meeting
Notice is hereby given that the 47th annual general meeting of the Company`s
shareholders will be held in the ground floor auditorium, Zurich Head Office,
15 Marshall Street, Ferreirasdorp, Johannesburg, 2001 on Wednesday, 25 April
2012 at 09h30 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register
on Friday, 16 March 2012, being the notice record date used to determine
which shareholders are entitled to receive notice of the annual general
meeting.
The record date on which shareholders of the Company must be registered as
such in the Company`s securities register in order to attend and vote at the
annual general meeting is Friday, 20 April 2012, being the voting record date
used to determine which shareholders are entitled to attend and vote at the
annual general meeting. The last day to trade in order to be entitled to vote
at the annual general meeting will therefore be Friday, 13 April 2012. Proxy
forms must be lodged no later than 48 hours before the annual general
meeting. Any forms of proxy not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the annual
general meeting.
Johannesburg
26 March 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/03/2012 12:47:01 Produced by the JSE SENS Department.
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