Appendix 3Y - Change of Director's Interest Notice (Nicholas Hawkins)

30/07/2010

Manager, Company Announcements Office
ASX Limited
Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000

Dear Sir/Madam

IAG FINANCE (NEW ZEALAND) LIMITED (‘IAN’)

Change of Directors Interest Notice

We attach 3Y Change of Director’s Interest Notice for IAG’s CFO Mr Nicholas Hawkins who has exercised rights to acquire 44,420 ordinary shares, in Insurance Australia Group Limited (IAG).

The Deferred Award Rights (DAR’s) became exercisable on 1 July 2010 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 IAG’s website at: http://iag.com.au/about/governance/codes.shtml.

Please contact me if you have any questions.

Yours sincerely
Glenn Revell
Company Secretary

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