QBE INSURANCE GROUP LIMITED — Director's Dealing 2021

Sep 28, 2021

Appendix 3Y Change of Director’s Interest Notice

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 QBE INSURANCE GROUP LIMITED ABN 28 008 485 014

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	Rolf Albert Tolle
Date of last notice	19 August 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. HSBC Custody Nominees (Australia)Limited via Bank of New York Limited – asnominee for Rolf Albert Tolle2. Beneficial interest in fully paid ordinaryshares held by CPU Share Plans PtyLimited as Trustee for the Directors’ ShareAcquisition Plan.
Date of change	24 September 2021
No. of securities held prior to change	35,000 shares - HSBC Custody Nominees(Australia) Limited via Bank of New YorkLimited – as nominee for Rolf Albert Tolle32,318 shares - Directors’ Share AcquisitionPlan
Class	Fully Paid Ordinary Shares
Number acquired	300 shares
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11.84 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	35,000 shares - HSBC Custody Nominees(Australia) Limited via Bank of New YorkLimited – as nominee for Rolf Albert Tolle32,618 shares - Directors’ Share AcquisitionPlan
	Issue of 300 Fully Paid Ordinary Sharesunder the QBE Bonus Share Plan

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired	N/AN/AN/AN/AN/AN/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011