ZURICH INSURANCE COMPANY S A LTD - Dealing in Securities by a Director

Dealing in Securities by a Director

Zurich Insurance Company South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/006764/06)
Share code: ZSA
ISIN: ZAE000094496
(“the Company”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                     :   Mr John Edward O’Neill
Company                      :   Zurich Insurance Company South Africa
                                 Limited
Date of transaction          :   14 September 2012
Nature of transaction        :   On market purchase of securities
Number of securities         :   800
Class of securities          :   Ordinary shares
Purchase price (average)     :   R256.83
Total value of transaction   :   R205,465.61
Highest price                :   R255.00
Lowest price                 :   R225.00
Nature of interest           :   Indirect beneficial
Clearance obtained           :   Yes

Johannesburg
19 September 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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