ZURICH INSURANCE COMPANY S A LTD - Resignation of non-executive director

Resignation of non-executive director

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

RESIGNATION OF NON EXECUTIVE DIRECTOR

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

Saad Mered has resigned from Zurich South Africa’s board as a non-
executive director with effect from 1 January 2014 to pursue other
opportunities within the Zurich Insurance Group.

Mr Mered has been a member of Zurich South Africa’s board since
2010 and has further served as a member of the nominations and
remunerations committees.

Dolly Mokgatle, Chairman of the Board said: “I would like to thank
Saad for his commitment, unfailing support to the Company and
global insight during his tenure.”

Recruitment for Mr Mered’s replacement is underway and a further
announcement in this regard will be made in due course.


Johannesburg
4 November 2013

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

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