IAG FY11 Appendix 4E and Annual Report

The record date of the dividend is 7 September 2011. The dividend is to be paid on 5 October 2011. The Company's Dividend Reinvestment Plan (DRP) will not operate for the final dividend. This report is to be read in conjunction with the annual report of the Insurance Australia Group for the year ended 30 June 2011 and any public announcements made by the Insurance Australia Group during the report