26 Nov

Appendix 3Y - Sheila McGregor and Scott Pickering

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity INSURANCE AUSTRALIA GROUP LIMITED ABN 60 090 739 923 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 S heila McGregor Date of last notice 08 January 2021 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 and indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Beneficial owner of IAG shares held by IAG Share Plan Nominees Pty Ltd Date of change - No. of securities held prior to change 6,037 ordinary s hares 27,004 ordinary shares (IAG Share Plan Nominees) Class Ordinary shares Number acquired - Number disposed - Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation N/A No. of securities held after change 6,037 ordinary s hares 27,004 ordinary shares (IAG Share Plan Nominees) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract The IAG Share and Performance Award Rights Plan Trust Deed (Plan Trust Deed) Nature of interest Non - Executive Director (NED) Award Rights granted by IAG Share Plan Nominees Pty Limited, the Trustee of the NED Award Rights Plan in accordance with the Plan Trust Deed. Name of registered holder (if issued securities) N/A Date of change 19 November 2021 No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Nil Interest acquired 19 , 229 NED Award Rights Interest disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation $ 87 , 441.82 Interest after change 19 , 229 NED Award Rights Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity INSURANCE AUSTRALIA GROUP LIMITED ABN 60 090 739 923 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 Scott Pickering Date of last notice 01 November 2021 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 D irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change - No. of securities held prior to change 20 , 769 ordinary s hares Class Ordinary shares Number acquired - Number disposed - Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation N/A No. of securities held after change 20 , 769 o rdinary s hares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract The IAG Share and Performance Award Rights Plan Trust Deed (Plan Trust Deed) Nature of interest Non - Executive Director (NED) Award Rights granted by IAG Share Plan Nominees Pty Limited, the Trustee of the NED Award Rights Plan in accordance with the Plan Trust Deed. Name of registered holder (if issued securities) N/A Date of change 19 November 2021 No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Nil Interest acquired 3,846 NED Award Rights Interest disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation $ 17 , 488.36 Interest after change 3,846 NED Award Rights Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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