SSH: LOM: SSH (Julie Gaye Miller)

4 May 2010 9:42 am

LOM 04/05/2010 SSH

REL: 0942 HRS Lombard Group Limited

SSH: LOM: SSH (Julie Gaye Miller)

Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: NZX Limited And: Insured Group Limited Date this disclosure made: 3 May 2010 Substantial security holder(s) giving disclosure Name(s): Julie Gaye Miller Contact details: Chris Birkinshaw c/- Minter Ellison Rudd Watts 04-498-5061 chris.birkinshaw@minterellison.co.nz Date on which substantial security holder(s) began to have substantial holding: 3 May 2010 Summary of substantial holding to which disclosure relates Class of listed voting securities: LOM ordinary shares Summary for: Julie Gaye Miller For this disclosure,-- (a) total number held in class: 76,288,213 (b) total in class: 1,433,723,508 (c) total percentage held in class: 5.321% Details of relevant interests currently in substantial holding Details for: Julie Gaye Miller Nature of relevant interest(s): Beneficial owners of 76,288,213 ordinary shares which are held by the Sunset Cocktail Super Fund. Julie Gaye Miller is a trustee and beneficiary of the Sunset Cocktail Super Fund. For that relevant interest,-- (a) number held in class: 76,288,213 (b) percentage held in class: 5.321% (c) current registered holder(s) of securities: Sunset Cocktail Super Fund (d) registered holder(s) of securities once transfers registered: Not applicable

Details of transactions and events giving rise to person beginning to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Shares allotted on 3 May 2010 as consideration for shares in Australian Consolidated Insurance Limited as part of the reverse takeover offer by Lombard Group Limited of Australian Consolidated Insurance. Consideration: 2,207,572 ordinary shares in Australian Consolidated Insurance Limited, valued at NZ$0.41331 per share, representing NZ$912,411.58 Total securities: 76,288,213 Additional information Nature of connection between substantial security holders: Julie Gaye Miller and Wayne Robert Miller are trustees and beneficiaries of the Sunset Cocktail Super Fund. Address(es) of substantial security holder(s): 49B Valerie Street, Dianella Western Australia 6059, Australia Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Wayne Robert Miller Declaration I, Christopher James Birkinshaw, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00194484 For:LOM Type:SSH Time:2010-05-04:09:42:04

More announcements for LOM