Appendix 3Y - IAG Finance (New Zealand) Limited (IAN) Change of Director's interest notice

Attached below is the 3Y Change of Director's Interest Notice for IAG's CFO Mr Nicholas Hawkins who has exercised rights to acquire 35,250 ordinary shares, in IAG.

The Deferred Award Rights (DAR's) became exercisable on 19 December 2009 under the terms of IAG's Deferred Award Rights Plan.

Under the terms of IAG's Security Trading Policy, Mr Hawkins is able to exercise the DAR's but not trade in the delivered securities, IAG ordinary shares, except in accordance with IAG's Security Trading Policy. A copy of the policy can be found on this the website at: http://iag.com.au/about/governance/codes.shtml.

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