South African Eagle Insurance Company Limited - Ch
South African Eagle Insurance Company Limited - Changes To The Board Of
Directors
SOUTH AFRICAN EAGLE INSURANCE COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1965/006764/06)
Share code: SAE ISIN: ZAE000006243
(`SA Eagle` or `the Company`)
In compliance with 3.59 of the JSE Securities Exchange South Africa Listings
Requirements, the following information is disclosed:
JL Pamensky has reached the retirement age as required in the Company`s board
charter and therefore resigned as a non-executive director from the board of SA
Eagle, with effect from 9 May 2005.
JM Carter has resigned as an executive director from the board of SA Eagle, with
effect from 9 May 2005. His retirement from the Company will only be effective
on 30 June 2005.
GM Riddell has been promoted within the Zurich Financial Services Group and has
therefore resigned as a non-executive director and chairman from the board of SA
Eagle, with effect from 10 May 2005.
MC South has been elected chairman of the board of SA Eagle, with effect from 10
May 2005.
S Phiri has been appointed as a non-executive director to the board of SA Eagle,
with effect from 10 May 2005.
C Zungu has been appointed as an executive director to the board of SA Eagle,
with effect from 10 May 2005.
D Burton has been appointed as an executive director to the board of SA Eagle,
with effect from 10 May 2005.
By order of the Board
Bryanston
9 May 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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