ZSA - Zurich Insurance Company South Africa Limited - No change statement and

ZSA - Zurich Insurance Company South Africa Limited - No change statement and   
notice of annual general meeting                                                
Zurich Insurance Company South Africa Limited                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1965/006764/06)                                            
Share code: ZSA    ISIN: ZAE000094496                                           
("Zurich" or "the Company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements have been         
distributed to shareholders on or about 28 March 2011 and contain no            
modifications to the reviewed results which were published on SENS on 27 January
2011.                                                                           
Notice of the annual general meeting                                            
Notice is hereby given that the 46th annual general meeting of the Company`s    
shareholders will be held in the board room, Zurich Head Office, Building, 15   
Marshall Street, Ferreirasdorp, 2048 on Wednesday 20 April 2011 at 08h30 to     
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
30 March 2011                                                                   
Johannesburg                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/03/2011 16:47:01 Supplied by www.sharenet.co.za                     
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