Dividend payable: Reset Preference Shares RPS1 (IAGPA)

The Board of Insurance Australia Group Limited have declared a fully franked dividend in respect of 3,500,000 Reset Preference Shares with a face value of $100 (RPS1) as follows:

Dividend rate per annum:
5.63%

Amount payable per $100 share:
$2.8227

Record date:
30 November 2009

Payment date:
15 December 2009

Yours sincerely,

Glenn Revell
Group Company Secretary

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