RELINT: INS: Ongoing Disclosure Notice (Trevor Jacobs)

6 May 2010 3:15 pm

INS 06/05/2010 RELINT

REL: 1515 HRS Insured Group Limited

RELINT: INS: Ongoing Disclosure Notice (Trevor Jacobs)

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Trevor Hilton Jacobs

Name of public issuer: Insured Group Limited (LOM) Name of related body corporate (if applicable): Position held in public issuer: Director

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 10,342,581 ordinary shares in LOM

C Nature of relevant interest and name of registered holder

Nature of relevant interest in those securities: Registered holder and benefical owner Name of registered holder of those securities Trevor Hilton Jacobs

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 3-May-10 Consideration paid for acquisition: NZ$123,697.90, being 299,286 ordinary shares in Australian Consolidated Insurance Limited, valued at NZ$0.41331 per share

If the relevant interest was disposed of-- Date of disposal: Consideration recieved for disposal:

Type of transaction Share Issue Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Shares acquired under a takeover offer made by LOM for all the shares in Australian Consolidated Insurance Limited

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: Not applicable

G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person: End CA:00194602 For:INS Type:RELINT Time:2010-05-06:15:15:45

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