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RLI CORP Director's Dealing 2012

May 1, 2012

30928_dirs_2012-05-01_c43f2791-f170-466e-b1b4-1827aca0e0b6.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2012-04-30

Reporting Person: BAILY JOHN THOMAS (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-04-30 Common Stock J 343.5382 $69.13 Acquired 7724.2531 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 9811.205 Direct
Common Stock 3000 Indirect

Footnotes

F1: Ownership reflects dividend reinvestment.

F2: The securities herein were allocated to my account pursuant to the RLI Corp. Directors' Irrevocable Trust Agreement.