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Tue 5 Dec 2006, 17:12 South African Eagle Insurance Company Limited - Ch
SAE
 SAE                                                                             
South African Eagle Insurance Company Limited - Change to the board             
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                                                             
SA Eagle shareholders are advised that Mr. Martin South, the CEO of Zurich"s    
International Businesses Division, which forms part of the Zurich Financial     
Services Group, the ultimate holding company of SA Eagle, has resigned effective
the end of December 2006.                                                       
Mr. South will therefore also resign from his position as Chairman of the SA    
Eagle Board.                                                                    
The Board wishes to thank Mr. South for his valuable contribution over the      
years.                                                                          
Mr. Patrick O"Sullivan will immediately assume responsibility for Zurich"s      
International Businesses Division and will work with Mr. South to ensure an     
orderly transition through the balance of the calendar year.                    
Bryanston                                                                       
5 December 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/12/2006 05:12:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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