ZURICH INSURANCE COMPANY S A LTD - Report On Proceedings At Annual General Meeting

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
Share Code: ZSA
(“Zurich South Africa” or “the Company”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 48th annual general meeting of the shareholders of Zurich
South Africa held today, 8 May 2013, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.

The special resolution relating to the approval of the Company’s
Memorandum of Incorporation will be lodged for registration with
the Companies and Intellectual Property Commission in due course.


Johannesburg
8 May 2013

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

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