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Mon 5 Jun 2006, 17:59 SA Eagle - No change statement and notice of annua
SAE
 SAE                                                                             
SA Eagle - No change statement and notice of annual general meeting             
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")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 December 2005,         
shareholders are advised that the annual financial statements have been         
distributed to shareholders on Friday, 2 June 2006 and contain no modifications 
to the reviewed results which were published on SENS on 23 February 2006.       
Notice of the annual general meeting                                            
Notice is hereby given that the forty-first annual general meeting of           
shareholders will be held at 12:00 on 26 June 2006 at SA Eagle House, The Braes,
193 Bryanston Drive, Bryanston to transact the business as stated in the annual 
general meeting notice forming part of the annual financial statements.         
Bryanston                                                                       
5 June 2006                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/06/2006 05:59:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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