SA Eagle - Change 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`)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, the following information is disclosed:
S Morris has been appointed as a non-executive director to the board of the
Company and as member of the Audit Committee, with effect from 01 July 2005.
By order of the Board
Bryanston
15 June 2005
Sponsor
RAND MERCHANT BANK
(A division of FirstRand Bank Limited)
Date: 15/06/2005 04:34:48 PM
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