3cac55cc-e11c-4f28-96d9-9309cbf58eb1.pdf

QBE Insurance Group Limited ABN 28 008 485 014

Level 27, 8 Chifley Square, SYDNEY NSW 2000 Australia

QBE

GPO Box 82, Sydney NSW 2001

telephone + 612 9375 4444 • facsimile + 612 9231 6104 www.qbe .com


31 December 2015 The Manager

Market Announcements Office ASX Limited

Level 4

Exchange Centre 20 Bridge Street

SYDNEY NSW 2000


Dear Sir/Madam


Retirement of QBE Non-Executive Director


LS4

Please find attached an announcement for release to the market. Yours faithfully


Peter Smiles

Company Secretary


Attachment



MARKET RELEASE

31 December 2015


RETIREMENT OF QBE NON-EXECUTIVE DIRECTOR


QBE today announced the retirement of non-executive director, Mr John Graf, effective 31st December 2015.


Mr Marty Becker, Chairman of the QBE Board said "John has been a highly valued member of the Board. We thank him for his outstanding contribution to the Board and wish him every success in his future endeavours".


- ENDS -


For further information, please contact:


Investor Relations

Group Head of Investor Relations Tony Jackson

Tel: +61 2 9375 4364

investor.relations@qbe.com

QBE Insurance Group Limited

ABN 28 008 485 014

Level 27, 8 Chifley Square

SYDNEY NSW 2000

Australia

www.qbe.com

Media Enquiries

David Symons

Tel: +61 (0) 410 559 184


QBE Insurance Group Limited is listed on the Australian Securities Exchange, is recognised as one of the top 20 global insurance and reinsurance companies as measured by net earned premium and has operations in 38 countries.

QBE Insurance Group Ltd. issued this content on 2015-12-31 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-30 23:15:22 UTC

Original Document: http://www.group.qbe.com/system/files_force/Default Media/ASX Announcement - Retirement of QBE Non-Executive Director - FOR ASX.pdf?download=1