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RLI CORP Director's Dealing 2018

May 4, 2018

30928_dirs_2018-05-04_93518f5c-d1aa-4810-92b4-f86d024c790b.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: 2018-05-03

Reporting Person: Kliethermes Craig W (President & COO-RLI Ins)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-05-03	Stock Option	$63.14	A	40000	Acquired	2026-05-03	Common Stock (40000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	84045.14	Direct
Common Stock	11614.2086	Indirect
Common Stock	18826.8552	Indirect

Footnotes

F1: Ownership reflects dividend reinvestment.

F2: Ownership reflects shares allocated to ESOP participant's account and dividend reinvestment.

F3: Pursuant to option schedule wherein 20% of the aggregate number of shares granted may be exercised commencing one year from grant date and each year thereafter in 20% increments.