INSURANCE AUSTRALIA GROUP LIMITED 
By 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: | NORA SCHEINKESTEL |
| Date of last notice: | 6 MARCH 2014 |
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 |
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
| Date of change | 2 APRIL 2014 |
| No. of securities held prior to change |
29,361 DIRECTLY HELD 2,760 INDIRECTLY HELD |
| Class | Ordinary Shares |
| Number acquired | 705 ORDINARY SHARES |
| Number disposed | NIL |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $3,820.75 |
| No. of securities held after change |
30,066 DIRECTLY HELD 2,760 INDIRECTLY HELD |
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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | ISSUE OF SHARES UNDER THE DIVIDEND REINVESTMENT PLAN |
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: | BRIAN SCHWARTZ |
| Date of last notice: | 4 FEBRUARY 2014 |
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 & INDIRECT | ||||||||
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
DIRECTOR OF GOOINDA PTY LIMITED, A PRIVATE INVESTMENT COMPANY BENEFICIARY OF A HOLDING IN THE NAME OF BRIAN MARTIN SCHWARTZ AND ARLENE BEVERLEY SCHWARTZ FOR THE SCHWARTZ SUPERANNUATION FUND A/C. BENEFICIARY OF THE NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST | ||||||||
| Date of change | 2 APRIL 2014 | ||||||||
| No. of securities held prior to change |
| ||||||||
| Class | Ordinary Shares | ||||||||
| Number acquired | 1,232 | ||||||||
| Number disposed | NIL | ||||||||
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $6,676.82 | ||||||||
| No. of securities held after change |
| ||||||||
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | ISSUE OF SHARES UNDER THE DIVIDEND REINVESTMENT PLAN |
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: | HUGH FLETCHER |
| Date of last notice: | 4 FEBRUARY 2014 |
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 | INDIRECT | ||||||
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
TRUSTEE AND 20% BENEFICIAL SHAREHOLDER OF FLETCHER BROTHERS LIMITED. BENEFICIARY OF THE NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST. | ||||||
| Date of change | 2 APRIL 2014 | ||||||
| No. of securities held prior to change |
| ||||||
| Class | Ordinary Shares | ||||||
| Number acquired | 696 | ||||||
| Number disposed | NIL | ||||||
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $3,771.97 | ||||||
| No. of securities held after change |
| ||||||
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | ISSUE OF SHARES UNDER THE DIVIDEND REINVESTMENT PLAN |
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