ZSA - Zurich Insurance Company South Africa Limited - Report on proceedings at

ZSA - Zurich Insurance Company South Africa Limited - Report on proceedings at  
Annual General Meeting                                                          
Zurich Insurance Company South Africa Limited                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1965/006764/06                                              
ISIN: ZAE000094496                                                              
JSE Code: ZSA                                                                   
("Zurich")                                                                      
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the forty-seventh (47th) annual general meeting of the shareholders of Zurich
held on 25 April 2012, all of the ordinary and special resolutions proposed at  
the meeting were approved by the requisite majority of votes.                   
Johannesburg                                                                    
26 April 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/04/2012 10:09:01 Supplied by www.sharenet.co.za                     
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