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 Income tax number: 9325210715 (“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 2014, shareholders are advised that the Notice and Proxy of Annual General Meeting and Summarised Financial Statements were distributed to shareholders on Wednesday, 29 April 2015 and contain no modifications to the audited results which were published on SENS on Friday, 20 February 2015. Notice of the annual general meeting Notice is hereby given that the fiftieth annual general meeting of shareholders of Zurich will be held at the offices of the Company, 15 Marshall Street, Ferreirasdorp, Johannesburg, 2001, on Wednesday, 27 May 2015 at 08:30 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 In terms of section 59 of the Companies Act, the record date for shareholders to be entitled to receive notice of the AGM is Friday, 17 April 2015. The date of the AGM is Wednesday, 27 May 2015 and the record date for the meeting is Friday, 22 May 2015. Accordingly, the last day to trade in the Company's shares in order to be recorded on the securities register and to be entitled to attend, participate and vote at the AGM is Friday, 15 May 2015. Forms of proxy for the annual general meeting to be lodged by 08:30 on Monday, 25 May 2015. Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Johannesburg 29 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/04/2015 09:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.