ZURICH INSURANCE COMPANY S A LTD - Appointment Of Company Secretary

Appointment Of Company Secretary

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”)

APPOINTMENT OF COMPANY SECRETARY

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

The Company is pleased to announce the appointment of Tammy
Heydenrych as the Group Company Secretary effective July 1, 2013.

Ms Heydenrych joined the Company in 2010 as the Senior Group Legal
Advisor and was thereafter appointed as the Assistant Group
Company Secretary. She is also currently the Company Secretary for
Zurich South Africa’s local subsidiaries, Zurich Life SA Limited
and Zurich Risk Financing SA Limited.

Johannesburg
9 May 2013

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

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