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Posting Of Consolidated Condensed Financial Results And Notice Of Annual General Meeting
Zurich Insurance Company South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/006764/06)
JSE share code: ZSA ISIN: ZAE0000094496
(“Zurich” or “the Company”)
POSTING OF CONSOLIDATED CONDENSED FINANCIAL RESULTS AND NOTICE OF
ANNUAL GENERAL MEETING
Posting of Consolidated Condensed Financial Results
With regard to the audited results for the year ended 31 December
2012, shareholders are advised that the consolidated condensed
financial results contained in the notice of annual general
meeting and abridged shareholder report will be distributed today,
28 March 2013 and is available on the Company’s website
www.zurich.co.za.
Integrated report and audited financial statements
The integrated report and audited financial statements will be
available on the Company’s website www.zurich.co.za, on or about
Friday, 12 April 2013. Printed copies of the same will be
available on request from the Company.
Notice of the annual general meeting
Notice is hereby given that the 48th annual general meeting of
shareholders of Zurich will be held at the offices of the Company,
15 Marshall Street, Ferreirasdorp, Johannesburg, 2001, on
Wednesday, 8 May 2013, at 09:45 to transact the business as stated
in the notice of annual general meeting forming part of the
consolidated condensed financial results and abridged shareholder
report.
Salient dates
The notice of annual general meeting has been sent to shareholders
who were recorded as such in the Company’s securities register on
Friday, 22 March 2013 being the notice record date set by the
Board of the Company used to determine which shareholders are
entitled to receive the notice of annual general meeting.
The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 3 May
2013 being the voting record date set by the Board of the Company
used to determine which shareholders are entitled to attend and
vote at the annual general meeting. The last day to trade in order
to be entitled to vote at the annual general meeting will
therefore be Thursday, 25 April 2013 and not Friday, 25 April 2013
as is incorrectly reflected in the notice of annual general
meeting. Proxy forms must be lodged by no later than 48 hours
before the annual general meeting. Any forms of proxy not lodged
by this time must be handed to the chairperson of the annual
general meeting immediately prior to the annual general meeting.
28 March 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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