ZURICH INSURANCE COMPANY S A LTD - Change to the board of directors

Change to the board of directors

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” or “the Company”)

CHANGE TO THE BOARD OF DIRECTORS

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

Zurich South Africa today announces the appointment of Patrick Manley to the board of directors (the
“Board”) as a non-executive director and a member of the Remuneration and Nominations Committees,
effective 14 February 2014, subject to Regulatory approvals.

Mr Manley represents the ultimate holding company, Zurich Insurance Company Limited, incorporated in
Zurich, Switzerland.

Dolly Mokgatle, Chairman of the Company’s Board said: “We are pleased to announce the appointment of
Patrick Manley. In his role as CEO, General Insurance EMEA (“Europe, Middle East & Africa”) and CEO,
Zurich Insurance Plc. he brings a wealth of knowledge and experience to the business and the Company’s
Board.”

Johannesburg
14 February 2014

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

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