Sharenet Sites 
Sharenet Sites
No change statement and notice of annual general meeting
Zurich Insurance Company South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/006764/06)
Share code: ZSA ISIN: ZAE000094496
(“Zurich” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 December
2013, shareholders are advised that the Summarised Financial
Statements, Notice and Proxy of Annual General Meeting were
distributed to shareholders on Monday, 7 April 2014 and contain no
modifications to the audited results which were published on SENS
on Friday, 14 February 2014.
Notice of the annual general meeting
Notice is hereby given that the forty-ninth annual general meeting
of shareholders of Zurich will be held at the offices of the
Company, 15 Marshall Street, Ferreirasdorp, Johannesburg, 2001,on
Tuesday, 13 May 2014 at 09:00 to transact the business as stated
in the annual general meeting notice forming part of the Notice
and Proxy of Annual General Meeting and Summarised Financial
Statements.
Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday, 28 March 2014 being the notice
record date used to determine which shareholders are entitled to
receive notice of the 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, 2 May
2014 being the voting record date 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 Wednesday, 23 April
2014. Proxy forms must be lodged by no later than 09:00 on Friday,
9 May 2014. 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.
Johannesburg
7 April 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/04/2014 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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