QBE INSURANCE GROUP LIMITED — Director's Dealing 2021

Sep 14, 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	Andrew Horton
Date of last notice	3 September 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 relevantinterest.		HSBC Custody Nominees (Australia) Limitedvia Bank of New York Limited – as nomineefor Andrew HortonHSBC Custody Nominees (Australia) Limitedvia Bank of New York Limited – as nomineefor Sophie Horton
Date of change		13 September 2021
No. of securities held prior to change		Indirect129,500 Fully Paid Ordinary Shares - HSBCCustody Nominees (Australia) Limited viaBank of New York Limited – as nominee forAndrew Horton 20,500 Fully Paid Ordinary Shares**-**HSBCCustody Nominees (Australia) Limited viaBank of New York Limited – as nominee forSophie Horton
Class		Unlisted Conditional Rights
Number acquired		335,570 Unlisted Conditional Rights (sign onrights subject to service conditions)
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		N/A

• 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 change		Direct335,570 Unlisted Conditional Rights (sign onrights subject to service conditions)Indirect129,500 Fully Paid Ordinary Shares - HSBCCustody Nominees (Australia) Limited viaBank of New York Limited – as nominee forAndrew Horton 20,500 Fully Paid Ordinary Shares - HSBCCustody Nominees (Australia) Limited viaBank of New York Limited – as nominee forSophie Horton
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issue of 335,570 Unlisted Conditional Rights(sign on rights subject to service conditions)

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011