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SAE
 SAE                                                                             
South African Eagle Insurance Company Limited - Resignation Of Company Secretary
(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 the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
B Coetsee has submitted her resignation as Company Secretary of the Company with
effect from 01 November 2006.                                                   
By order of the Board                                                           
Bryanston                                                                       
15 September 2006                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/09/2006 01:42:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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