QBE Insurance : Notification regarding unquoted securities - QBE

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

QBE INSURANCE GROUP LIMITED

Date of this announcement Wednesday April 20, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

Total number of

ASX +security	+securities to be
code	Security description	issued/transferred	Issue date
QBEAL	EMPLOYEE CONDITIONAL RIGHTS	197,800	12/04/2022
QBEAI	OPTION EXPIRING VARIOUS DATES EX	612	12/04/2022
VARIOUS PRICES

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

1 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

QBE INSURANCE GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code QBE

1.4 The announcement isNew announcement

1.5 Date of this announcement 20/4/2022

Registration number 28008485014

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

2 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

For personal use only

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

3 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

QBEAL : EMPLOYEE CONDITIONAL RIGHTS

Date the +securities the subject of this notification were issued 12/4/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

Andrew Horton

Andrew Horton 4,299

Inder Singh

Inderpreet Singh Pal 8,472

Todd Jones

Todd Jones 12,333

Amanda Hughes

Amanda Hughes 1,705

Jason Harris

Jason Harris 6,743

Fiona Larnach

Fiona Larnach 3,244

Sue Houghton

Sue Houghton 4,556

Sam Harrison

Sam Harrison 5,763

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://www.qbe.com/investor-relations/qbe-employee-plan-rules

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

4 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

197,800

For personal use only

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

QBEAI : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued 12/4/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.qbe.com/investor-relations/qbe-employee-plan-rules

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

612

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

5 / 7