31/03/2014

Insurance Australia Group Limited

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director: PETER BUSH
Date of last notice: 9 SEPTEMBER 2013

Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest DIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest. 		N/A
Date of change 27 MARCH 2014
No. of securities held prior to change 27,000
Class Ordinary Shares
Number acquired 4,500 ORDINARY SHARES
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation 		$24,525.000
No. of securities held after change 31,500
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 		ON MARKET PURCHASE OF SHARES

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