ZURICH INSURANCE COMPANY S A LTD - Appointment of executive director

Appointment of 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” or “the Company”)

APPOINTMENT OF EXECUTIVE DIRECTOR

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

Zurich South Africa today announces the appointment of Collin
Molepe to the board of directors (the “Board”) as an executive
director, effective 8 October 2014.

Mr Molepe, who has a wealth of experience in financial services
and strategy implementation, joined Zurich South Africa in May
2013 as Chief Operations Officer.

Dolly Mokgatle, Chairman of the Company’s Board said: “On behalf
of the Board, I congratulate Mr Molepe on his appointment to the
Board. The knowledge and expertise that he brings to this diverse
team will further support the implementation and delivery of our
strategic objectives.”

Johannesburg
8 October 2014

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

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