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Thu 29 Jul 2004, 16:52 Change To The Board Of Directors
South African Eagle Insurance Company Limited - Change To The Board Of Directors
  South African Eagle Insurance Company Limited                                   
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1965/06764/06)                                             
  ISIN: ZAE000006243                                                              
  Share code: SAE                                                                 
  In compliance with rule 3.59 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Martin Christopher South (British) has been appointed to the board as a non-    
  executive director with effect from 28 July 2004. There were no resignations    
  from the board.                                                                 
  Johannesburg                                                                    
  29 July 2004                                                                    
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 29/07/2004 04:31:01 PM Produced by the JSE SENS Department                
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