DIRECTOR: INS: Notice of director appointment

12 Jul 2010 3:05 pm

INS 12/07/2010 DIRECTOR

REL: 1505 HRS Insured Group Limited

DIRECTOR: INS: Notice of director appointment

12 July 2010

Market Announcement - Insured Group Limited (INS)

Notice of director appointment

Insured Group Limited (the Company) wishes to advise that on 12 July 2010 the Company's board appointed Mr Daniel Hugh O'Leary as a director of the Company.

Pursuant to NZSX Listing Rule (Rule) 3.3.3(b) the Company's board of directors have determined that Daniel O'Leary is an Independent Director, as that term is defined in the Rules, of the Company

Wayne Miller Managing Director Insured Group Limited End CA:00197181 For:INS Type:DIRECTOR Time:2010-07-12:15:05:52

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