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SAE
 SAE                                                                             
SA Eagle - Appointment Of Company Secretary                                     
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")                                                   
APPOINTMENT OF COMPANY SECRETARY                                                
SA Eagle shareholders are advised that Tracy Anne Pitman has been appointed as  
the new Company Secretary of SA Eagle with effect from 1 December 2006.         
By order of the Board                                                           
Bryanston                                                                       
4 December 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/12/2006 09:35:26 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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