RLI CORP — Director's Dealing 2019

May 3, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2019-05-02

Reporting Person: MICHAEL JONATHAN E (Director, President & CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-05-02	Stock Option	$82.66	A	12500	Acquired	2027-05-02	Common Stock (12500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	731241.6438	Direct
Common Stock	249204.8777	Indirect
Common Stock	134154.073	Indirect
Common Stock	54141.3762	Indirect
Common Stock	14486.4687	Indirect
Common Stock	22777.8139	Indirect

Footnotes

F1: Ownership reflects dividend reinvestment

F2: Balance reflects annual company contributions 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.