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GROUP AND REGIONAL STRUCTURE - QBE INSURANCE GROUP LIMITED _ ITS

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					                            GROUP AND REGIONAL STRUCTURE -
              QBE INSURANCE GROUP LIMITED & ITS SUBSIDIARIES AND ASSOCIATES
                                                                                  30 June 2007

                                 QBE INSURANCE GROUP LIMITED
                                Group Holding Company listed on the
                                    Australian Stock Exchange




                                    AUSTRALIA ASIA PACIFIC
                                         (AUSTRALIA)
                                                                         Page 2
                                 (NB: Some companies appear on
                                          pages 3 & 4)




                                     AUSTRALIA ASIA PACIFIC
                                   (NB: Some companies appear            Page 3
                                           on page 4)




                                    EUROPEAN OPERATIONS
                                       (COMPANY MARKET)                  Page 4
                                   (NB: Includes Central Europe)




                                     EUROPEAN OPERATIONS
                                       (LLOYD'S DIVISION)                Page 5




                                          THE AMERICAS                   Page 6




                                    EQUATOR REINSURANCES
                                                                         Page 7
                                          LIMITED




Page 1 of 9                                        30June2007                                    10/04/2007
       GROUP STRUCTURE - QBE INSURANCE GROUP LIMITED
                                                                                                                                                                                                                                                                                       30 June 2007
                       & ITS SUBSIDIARIES AND ASSOCIATES

       - AUSTRALIA ASIA PACIFIC (AUSTRALIA)
       - Note some minor companies are included in other divisions



                                                                                                                               QBE INSURANCE GROUP LIMITED

                                                                                                                                Group Holding Company listed on the
                                                                                                                                    Australian Stock Exchange




                                                                                                                                                   MIINSTER                                                       EQUATOR
                                                                                                                                                                       PITT                                                                                               QBE            QBE MANAGEMENT
                         QBE IT SERVICES                      QBE INSURANCE               QBE                                                   COURT ASSET                                                    REINSURANCES                     EQUATOR
                                                                                                         AIS GREEN SLIP       TRAVELON                                                  QBEMM PTY                                                                    REINSURANCE             COMPANY
                           PTY LIMITED                          (AUSTRALIA)          REINSURANCE                                                MANAGEMENT          NOMINEES                                                                  INVESTMENTS
                                                                                                           GROUP PTY         PTY LIMITED                                                  LIMITED                  LIMITED                                                                  (BERMUDA)
                            Information                           LIMITED           ADMINISTRATION                                               PTY LIMITED       PTY LIMITED                                                                 PTY LIMITED            (BERMUDA)
                                                                                                             LIMITED          Investment                                             Services Company          Bermuda Captive                                                                LIMITED
                           Technology                       Underwriting General      PTY LIMITED                                                 Investment            FX                                                                       Dormant                LIMITED
                                                                                                          CTP Insurance         Trading                            transactions                                                                                         Captive           Captive Manager
                              Services                       Insurance Risks in       Reinsurance                                                Management                                                            (xii)
                                                                                                             Agency                                                                            (xxvii)                                                                          (xi)                  (xi)
                                     (xvii)                       Australia           Management                                                         (xlii)
                                                                                                                     (xv)
                                                                                                                                                                                                                    to page 7

                                              40%




      QBE MANAGEMENT
        SERVICES PTY
            LIMITED                                                                                                                                                                               MMIA PTY LIMITED                 MMWC PTY
        Group Corporate                                                                                                                                                                              (in run off)                   LIMITED
      Services, Investment                                                                                                                                                                                                      Holding Company
      Manager and Trustee
       of QBE Employee                               60%            50%                                                                                                                                        (xxv)                      (xxvi)
          Share Trust

                                          QBE WORKERS         INVIVO MEDICAL
                                         COMPENSATION           PTY LIMITED         AUSTRALIAN                              CHU              CORPORATE              AUSTRAL                      QBE EQUITIES PTY                                        QBE WORKERS                QBE WORKERS
                                                                                                                                                                                                                                  MMNSW PTY
                                          (NSW) LIMITED            Medical           AVIATION            QBE           UNDERWRITING        UNDERWRITING            MERCANTILE                         LIMITED                                          COMPENSATION (VIC)         COMPENSATION (SA)
      QBE MANAGEMENT                                                                                                                                                                                                                LIMITED
                                        Management of NSW        Indemnity         UNDERWRITING      INVESTMENTS       AGENCIES PTY         AGENCIES PTY          COLLECTIONS                    Investment Holding                                         LIMITED                    LIMITED
           SERVICES                                                                                                                                                                                                             Holding Company
                                             Workers'           Underwriting         POOL PTY         PTY LIMITED         LIMITED              LIMITED             PTY LIMITED                        Company                                           Management of VIC          Management of SA
      (PHILIPPINES) PTY                                                               LIMITED           Dormant         Underwriting       Insurance broker       Debt Collection
                                          Compensation              Agent                                                                                                                                                                                   Workers’                   Workers’
            LIMITED                                                                    Agent                               agent                                      Agent
                                             Business                                                                                                                                                     (xviii)                        (xxiv)           Compensation              Compensation
        IT Development
            Facility                                                                                                                                                                                                                                        Business                   Business
                     (xxxvii)                                                                                                                                                                                                                                          (xxi)                    (xxii)



                                                                                                                                                        CONCORD               CONCORD                                                                                    CONCORD
                                                                                                                                                                                                   CONCORD U/W            CONCORD U/W              CONCORD U/W
                                                                                                                                                      ACCIDENT AND          ACCIDENT AND                                                                                  SPORTS
                                                                                                                                                                                                   AGENCIES (SA)         AGENCIES (NSW)            AGENCIES PTY
                                                                                                                                                       HEALTH U/W            HEALTH U/W                                                                                 INSURANCE
                                                                                                                                                                                                    PTY LIMITED            PTY LIMITED                LIMITED
                                                                                                                                                      AGENCIES PTY          AGENCIES (SA)                                                                              AGENCIES PTY
                                                                                                                                                                                                    Underwriting           Underwriting             Underwriting
                                                                                                                                                         LIMITED             PTY LIMITED                                                                                  LIMITED
                                                                                                                                                                                                       agent                  agent                    agent
                                                                                                                                                       Underwriting          Underwriting                                                                                 Dormant
                                                                                                                                                          agent                 agent




Page 2 of 9                                                                                                                                       30June2007                                                                                                                                                 10/04/2007
  GROUP STRUCTURE - QBE INSURANCE GROUP LIMITED
                  & ITS SUBSIDIARIES AND ASSOCIATES                                                                                                                                                                                                                      30 June 2007
  - AUSTRALIA ASIA PACIFIC




                                                                                                                                          QBE INSURANCE GROUP LIMITED

                                                                                                                                         Group Holding Company listed on the
                                                                                                                                             Australian Stock Exchange




                                                                                                        QBE INSURANCE                                                                                                                          QBE INSURANCE (FIJI)
                                                                                                                                                                                                                                                                                  QBE (PNG)
                                                                                                   (INTERNATIONAL) LIMITED                              QBE MARINE                                                                                   LIMITED
                                                                                                                                                                                                                                                                                   LIMITED
                                                                                                      Underwriting General                70%          UNDERWRITING                                                                             Underwriting General
                                                                                                                                                                                                                                                                                 Investments
                                                                                                   Insurance and Reinsurance                         AGENCY PTE LIMITED                                                                        Insurance Risks in Fiji
                                                                                                   Risks in the Asia and Pacific                                                                                                                                (xiii)
                 NATIONAL CREDIT                             QBE INTERNATIONAL
              INSURANCE (BROKERS)                                                                             Regions
                                                             (INVESTMENTS) PTY
                   PTY LIMITED                                     LIMITED
               Australian Trade Credit                        Investment Holding
                       Broker                                      Company
                                                                                                                                                                                                                                                                               QBE INSURANCE
                                                                                                                                   51%                                                60%                                                                                       (PNG) LIMITED
                                                                                                                                                                                                                                                                             Underwriting General
                                                                                                                                                                                                                                                    QUEENSLAND
                 NATIONAL CREDIT                                                                                                                                                                                                                                            Insurance Risks in PNG
                                                                                                                                                                                                                                                     INSURANCE
              INSURANCE (BROKERS)                                                                                                                                                                                                              (INVESTMENTS) LIMITED
                                                                                                                         QBE INSURANCE              QBE NOMINEES PTY           PT ASURANSI QBE         QBE INSURANCE               QBE
                    NZ LIMITED                                                                                                                                                                                                                       Fiji Property
                                                                                                                       (MALAYSIA) BERHAD                 LIMITED               POOL INDONESIA       (VIETNAM) COMPANY         (SINGAPORE)
               NZ Trade Credit Broker
                                                                                                                       Underwriting General           Trustee of QBE              Underwriting             LIMITED             PTE LIMITED
                                                                                                                         Risks in Malaysia              Group Staff            General Insurance     Underwriting General       Investment
                                                                                                                                      (xx)          Superannuation Plan        RIsks in Indonesia     insurance Risks in     Holding Company
                                                                                                                                                                    (vii)                                  Vietnam
                                                                                                                                                                                                                   (xxxii)             (xvi)                                           QBE NOMINEES
                                                                                                                                                                                                                                               FAI INSURANCES (FIJI)
              40.43%                                                        49%                 49%                                                                                                                                                    LIMITED                         (PNG) ) LIMITED
                                                                                                                                                                                                                                                      (in runoff)                        PNG Property

        QBE DEL ISTMO
                                               QBE                      HYFIELD
       REINSURANCE INC
                                          INTERNATIONAL              COMPANY LIMITED      SINKAONAMAHASARN
          Underwriting
                                         HOLDINGS LIMITED              Thai Holding         COMPANY LIMITED
       Reinsurance in Latin
                                         Hong Kong Holding              Company           Thai Holding Company                           10.86%
            America
                                             Company                               (ii)                   (ii)          9.01%
                        (x)

                                                                                                                                                                                                                                                                                        QBE PACIFIC
                                                                                                                                                                                                                                                                                        INSURANCE
       QBE INSURANCE (HONG                                                                                                                                                                                                                                                                LIMITED
                                                                                               24.36%                                                                                                                                                                                    (in runoff)
            KONG) LIMITED                                                  23.95%
       (in voluntary liquidation)                 5%
                                                                                                                            QBE INSURANCE
                                                                                                                        (THAILAND) CO LIMITED
                                                                                                                          Underwriting General
                                                                                                                           Insurance Risks in
     QBE INSURANCE (VANUATU)
                                                                                                                                Thailand
               LIMITED
                                                                                                                                         (xxxv)
         Underwriting General
      Insurance Risks in Vanuatu




           QBE INSURANCE
          (PHILIPPINES) INC
         Underwriting General             59%
          Insurance Risks in
              Philippines
                                (vi)



          QBE HONGKONG &
        SHANGHAI INSURANCE
                LIMITED                  74.47%
         Underwriting General
           Insurance Risks
             in Hong Kong




Page 3 of 9                                                                                                                                               30June2007                                                                                                                            10/04/2007
  GROUP STRUCTURE - QBE INSURANCE GROUP LIMITED
                 & ITS SUBSIDIARIES AND ASSOCIATES                                                                                                                                                                                                                                                              30 June 2007
                                                                                                                                                     QBE RE SERVICES PTY
                                                                                                                                                             LIMITED
  - EUROPEAN OPERATIONS (COMPANY MARKET) -                                           100%
                                                                                                                                                   Australian Holding Company



                                                                                                                                                                                        QBE MANAGEMENT
                                                                                                                                                                                         (IRELAND) LIMITED                                         SUKHOTHAI RE
              QBE INSURANCE GROUP LIMITED
                                                                                                                                                                                     Ireland Holding & Service                                  CONSULTANTS LIMITED
                                                                                                                                                                                              Company                                                Thai Broker
          Group Holding Company listed on the
                                                                                                                                                                                                       (xxxviii)                                                  (ix)
              Australian Stock Exchange
                                                                                                    QBE HOLDINGS (UK) LIMITED
                                                                                                         Holding Company
                                                                                                                                                                     QBE ATLASZ                                 QBE NORDIC
                                                                                                                                                                   BIZTOSITO ZRT                                 AVIATION
                                                                                                                                                                 Underwriting General                         INSURANCE A/S
                                                                                                                                                                  and Life Insurance                           Danish Insurer
                                           QBE UK FINANCE I LIMITED                                                                                                Risks in Hungary
                                               Finance Company                                                                                                                                                        (ix) (xxxiv)
                                                                                                     QBE UK FINANCE II LIMITED                                                    (viii)
                                                               (xxxi)                                    Finance Company

                                                                                                                                                                  ATLASZ UEU Kft                            QBE KINDLUSTUSE
                                    100%                                                                                                                                                                         EESTI AS
                                                                                                                                                                  Single Insurance
                                                                                                                                                                 Agency Company in                          Underwriting General
                                                                                                                                                                      Hungary                                Insurance Risks in
        QBE JERSEY (GP)
                                                                                                                                                                                (ix)                              Estonia
             LIMITED
                                                                                                   QBE REINSURANCE (EUROPE)                                                                                                (xix)
       Issuer of Perpetual
                                                                                                              LIMITED
       Preferred Securities
                                                                                                  Underwriting Reinsurance Risks in
                     (xxxvi)
                                                                                                               Ireland



                                                                                                               65.23%                                             QBE POISTOVNA AS
                                                                                                                                                                  Underwriting General
                                                QBE INTERNATIONAL                                                                                                  Risks in Slovakia
                                                HOLDINGS (UK) PLC                                       QBE MAKEDONJIA                                                             (ix)
               QBE CORPORATE                     Holding company                                       Underwriting General
               HOLDINGS LIMITED                                                                         and Life Insurance
              UK Holding Company                                                                        Risks in Macedonia                                                                                             QBE - UGPB
                                                                 (iii) (xli)                                    (v) (ix) (xxxiii)                                                                                      INSURANCE
                                                                                                                                                                                                     49%           Underwriting General
                                                                                                                                                                                                                    Insurance Risks in
                  to page 5
                                                                                                                                                                                                                         Ukraine
                                                                                                                                                                                                                                 (iv) (ix)
                                                    1%



                                                                               QBE FUNDING              QBE FUNDING II              QBE FUNDING III               QBE                  MINSTER COURT
                                                                                                                                                                                                                              ENSIGN                ENERGY
                                                                                  LIMITED                   LIMITED                     LIMITED              MANAGEMENT                      ASSET                                                                                   MBP HOLDINGS
                                                                                                                                                                                                                            HOLDINGS              INSURANCE
                                                                                   Jersey                    Jersey                      Jersey               (UK) LIMITED              MANAGEMENT                                                                                     LIMITED
                                                                                                                                                                                                                             LIMITED               SERVICES
                                                                               Issuer of Zero            Issuer of Zero              Issuer of Zero         Service Company                 LIMITED                                                                                   UK Holding
                                                                                                                                                                                                                            UK Holding              LIMITED
                                                                               Coupon Bonds             Coupon Bonds                 Coupon Bonds                                         Investment                                                                                   Company
                                                                                                                                                                                                                             Company              Not Operating
                                                                                         (xxix)                    (xxix)                     (xxix)                                     Managment

                                                QBE INSURANCE                                                                                                ATLASZ REAL
                                               (EUROPE) LIMITED                                                                     QBE INSURANCE              ESTATE &                                                                                                                 VISIONEX
                                              Underwriting General                                                                   COMPANY (UK)           MANAGEMENT                                                                                                                2000 LIMITED
                                                 Insurance and                                                                          LIMITED            COMPANY LIMITED                                                                                                             UK Holding/
           STRAKH-CONSULT                   Reinsurance Risks in the                                                                  Not Operating        Property Company                                                                                                              Service
        Ukraine Holding Company              UK and through branch                                                                                            in Hungary                                                                                                                Company
                            (ix)                offices in the EU                                                                                                      (ix)
                                                               (xxviii)



                                                                                                                                       IRON TRADES                                                                                                                           THE MINIBUS &         MINIBUS
                                                                                                                                       MANAGEMENT                                                                                                                             COACH CLUB        PLUS LIMITED
                                                  QBE INVESTMENTS                                                                                                                                                                                                                LIMITED        UK Insurance
                                                                                                                                     SERVICES LIMITED
                                                   (AUSTRALIA) PTY                                                                                                                                                                                                            UK Insurance       Intermediary
                                                                                                                                     UK Claims Handling
                                                        LIMITED                                                                                                                                                                                                                Intermediary
                                                                                                                                         Company
                                                      Investments
                                                              (i) (ix) (xl)
                                                                                                                                                                                                                                                                    GREENHILL
                                                                                                    INSURANCE                                                                                                                                                     INTERNATIONAL
                                                                                                   CONSULT SRL                                                                                                                                                      INSURANCE
                                                                                                                                      QBE REINSURANCE                                                                                                                HOLDINGS
                                                                                                  Moldovan Holding
                                                                                                                                        (UK) LIMITED                                                                                                                  LIMITED
                                                                                                      Company
                                                QBE INVESTMENTS (UK)                                                                    (UK in run off)
                                                                                                                 (ix)
                                                       LIMITED
                                                     Investments
                                                               (xxxix)                                 24.27%
                                                                                                                                       RIDGWELL FOX &                                                                                         GREENHILL                                GREENHILL
                                                                                                                                                                                                                                                                    GREENHILL
                                                                                                                                          PARTNERS                                                                                              STURGE                                UNDERWRITING
                                                                                                     QBE ASITO SA                                                                                                                                                       BAIA
                                                                                                                                       (UNDERWRITING                                                                                         UNDERWRITING                                ESPANA
                                                                                                  Underwriting General                                                                                                                                             UNDERWRITING
                                                                                                                                        MANAGEMENT)                                                                                             LIMITED                                  LIMITED
                                                                                  48.33%           and Life Insurance                                                                                                                                                   GmbH
                                                                                                                                           LIMITED                                                                                            UK Insurance                             UK Insurance
                                                                                                    Risks in Moldova                                                                                                                                              German Insurance
                                                                                                                                         (UK in run off)                                                                                      Intermediary                             Intermediary
                                                                                                                 (ix)                                                                                                                                               Intermediary




Page 4 of 9                                                                                                                                                       30June2007                                                                                                                                                   10/04/2007
                                  GROUP STRUCTURE - QBE INSURANCE GROUP LIMITED
                                                  & ITS SUBSIDIARIES AND ASSOCIATES                                                                                                                                                                         30 June 2007
                                                                                                                                                             QBE CORPORATE HOLDINGS
                                                                                                                                                                        LTD
                                  - EUROPEAN OPERATIONS (LLOYD'S DIVISION) -                                                                                    UK Holding Company
                                                                                                                                                                    from page 4




                                                                                                                                                                                   QBE CORPORATE
                                                                                                                                                                                  CAPITAL HOLDINGS
                                                                                                                                                                                          PLC
                                                                                                                                                                                  UK Holding Company


                                                                                                                                                                                                                               STANDFAST
                                                                                                                                                                                                                            HOLDINGS LIMITED
                                                                                                                                                                                      LIMIT PLC
                                                                                                                                                                                                       23.34%              UK Holding Company
                                                                                                                                                                                  UK Holding Company
                                                                                                                                                                                                                               (in voluntary
                                                                                                                                                                                                                                liquidation)

                                                                              ICON (SCHEMES)
                                                                                  LIMITED
                                                                              Insurance broker
                                                                                           (xiv)                                                                                   LIMIT HOLDINGS             AE GRANT                          STANDFAST CORPORATE
                                                                                                                                                                                       LIMITED          UNDERWRITING AGENCY                     UNDERWRITERS LIMITED
                                                                                                                                                                                  UK Holding Company           LIMITED                          Lloyd's Corporate Member
                                                                                                                                                                                                          Underwriting Agency                           (in run off)




                                  LIMIT PROPERTIES                           LIMIT CORPORATE
                                                                                                                              LIMIT UNDERWRITING                LIMIT (No. 10)
                                       LIMITED                               MEMBERS LIMITED
                                                                                                                                     LIMITED                  Lloyd's Corporate
                                    Active Property                              UK Holding
                                                                                                                                        Managing
                                                                                                                                Lloyd's managing                   Members
                                       Company                                    Company
                                                                                                                                      Agent
                                                                                                                                      agent                       (in run off)




                                                LIMIT (No. 1) and (No. 6)
                                                                            LIMIT (Nos. 2, 3, 4, 5,
                                                          and
                                                                             and 7) and ENSIGN        QBE CORPORATE
                                                  TORCH DEDICATED
                                                                                DEDICATED 1               LIMITED
                                                CORPORATE MEMBER
                                                                                   LIMITED            Lloyd's Corporate
                                                        LIMITED
                                                                              Lloyd's Corporate           Members
                                                   Lloyd's Corporate
                                                                                  Members
                                                       Members
                                                                                 (in run off)
                                                 (ceased underwriting)


                     SRL
               UNDERWRITING                                                                                    DA CONSTABLE                 LIMIT TECHNOLOGY
                   LIMITED                                                                                     SYNDICATE PTY                 AND COMMERCIAL
              Lloyd's Corporate                                                                                   LIMITED                     UNDERWRITING
                   Member                                                                                     Australian Service                  LIMITED
                 (in run off)                                                                                   Company for                 UK Service Company
                                                                                                                syndicate 386                for syndicate 2000




                                                                                                              DA CONSTABLE                    DA CONSTABLE
                                                                                                                SYNDICATE                        SYNDICATE
                                                                                                                   LIMITED                  (IRELAND) LIMITED
                                                                                                                 UK Service                     Irish Service
                                                                                                                  Company                         Company
                                                                                                              for syndicate 386               for syndicate 386




Page 5 of 9                                                                                                                             30June2007                                                                                                                         10/04/2007
              GROUP STRUCTURE - QBE INSURANCE GROUP LIMITED
                              & ITS SUBSIDIARIES AND ASSOCIATES                                                    QBE RE SERVICES PTY                                                30 June 2007
                                                                                                                           LIMITED
                                                                                                                 Australian Holding Company
              - THE AMERICAS -




                                                                                                                 QBE AUSTRALIA PTY LIMITED
                                                                                                                      Holding Company




                                                                                                                      QBE INVESTMENTS
                                                                                                                    (NORTH AMERICA) INC
                                                                                                                       Holding Company
                                                                                     18.52%                            FEIN: 22-2331286
                                                                                                                          (Delaware)




                                                                                              81.48%




                                                                                      QBE HOLDINGS INC
                                                                                       Holding Company
                                                                                       FEIN: 52-1147383
                                                                                          (Delaware)




                                                                                    PRAETORIAN FINANCIAL
                                                                                          GROUP INC               QBE REINSURANCE
                                    WINTERTHUR US                                                                   CORPORATION
                                                                                          (Delaware)
                                     HOLDINGS INC         QBE MANAGEMENT INC                                         Underwriting
                                                                                   COMBINED NAIC CODE FOR
                                       (Delaware)            FEIN: 13-2953419                                        Reinsurance
                                                                                   YELLOW BOOK REPORTING
                                    For subsidiaries -          (New York)                                         FEIN: 23-1641984
                                                                                     FOR ALL SUBSIDIARY
                                    Please see page 7                                                                NAIC: 10219
                                                                                      COMPANIES IS 05177
                                                                                       For subsidiaries -           (Pennsylvania)
                                                                                       Please see page 7




                                  NATIONAL FARMERS
                                         UNION                                                                     QBE INSURANCE
                                    PROPERTY AND                                                                    CORPORATION
                                 CASUALTY COMPANY                                                                Underwriting Insurance
                                 Underwriting Insurance                                                            FEIN: 22-2311816                                           2.49%
                                   FEIN: 84-0982643                                                                  NAIC: 39217
                                      NAIC: 16217                                                                   (Pennsylvania)
                                       (Colorado)



                                   UNITED SECURITY
                                 INSURANCE COMPANY
                                 Underwriting Insurance
                                    FEIN: 42-0712923
                                      NAIC: 21776                                                  83%                                                         94.99%
                                       (Colorado)


                                                             QBE SPECIALTY             QBE ASEGURADORA DE                    QBE BRASIL SEGUROS         COMPANIA CENTRAL DE
                                                          INSURANCE COMPANY            RIESGOS DEL TRABAJO                            SA                    SEGUROS SA
                                                          Underwriting Insurance                 SA                           Underwriting General       Underwriting General
                                                             FEIN: 55-0789681          Workers Compensation in              Insurance Risks in Brazil     Insurance Risks in
                                                               NAIC: 11515                    Argentina                                                       Colombia
                                                              (North Dakota)                                                                                              (xxx)




Page 6 of 9                                                                                                             30June2007                                                           10/04/2007
                GROUP STRUCTURE - QBE INSURANCE GROUP LIMITED
                                & ITS SUBSIDIARIES AND ASSOCIATES                                                                                                                                      30 June 2007

                - THE AMERICAS (contd. from previous page) -
                  Subsidiaries of Winterthur and Praetorian                                                              QBE HOLDINGS INC
                                                                                                                          Holding Company
                                                                                                                          FEIN: 52-1147383
                                                                                                                             (Delaware)




                                                                                                                                                            PRAETORIAN FINANCIAL
                                                                         WINTERTHUR US                                                                            GROUP INC
                                                                          HOLDINGS INC                                                                            (Delaware)
                                                                            (Delaware)                                                                       COMBINED NAIC CODE
                                                                                                                                                              FOR YELLOW BOOK
                                                                                                                                                              REPORTING FOR ALL
                                                                                                                                                                 SUBSIDIARY
                                                                                                                                                              COMPANIES IS 05177


                                                                                                     WINTERTHUR
                                                                                 WINTERTHUR NORTH    INVESTMENT      REPUBLIC FINANCIAL
              WINTERTHUR US HOLDINGS              UNIGARD INC
                                                                                    AMERICA INC     MANAGEMENT          SERVICES INC
                        INC                       (Washington)
                                                                                     (Wisconsin)    CORPORATION            (Texas)                                                PRAETORIAN
                     (Delaware)                                                                                                                   REDLAND INSURANCE
                                                                                                       (Delaware)                                                            INSURANCE COMPANY
                                                                                                                                                       COMPANY
                                                                                                                                                                                (formerly named
                                                                                                                                                      NAIC: 37303
                                                                                                                                                                            Insurance Corporation of
                                                                                                                                                      (New Jersey)
                                                                                                                                                                                    Hannover)
               GENERAL CASUALTY COMPANY                                                                                                                                            NAIC: 37257
                                             UNIGARD INSURANCE COMPANY                                              REPUBLIC FINANCIAL SERVICES
                     OF WISCONSIN                                                                                                                                                    (Illinois)
                                                     (Washington)                                                               INC
                       (Wisconsin)
                                                                                                                              (Nevada)



              REGENT INSURANCE COMPANY INC
                                                                                                                                                                                  PRAETORIAN
                        WISCONSIN            UNIGARD INDENMITY COMPANY                                                                                                      SPECIALITY INSURANCE
                        (Wisconsin)                 (Washington)                                                                                                              COMPANY (formerly
                                                                                                                                                                                named Alea North
                                                                                                                                                                                America Specialty
              GENERAL CASUALTY COMPANY OF                                                                                                                                     Insurance Company)
                        ILLINOIS                                                                                                                                                   NAIC: 44776
                         (Illinois)          UNIGARD PACIFIC INSURANCE
                                                     COMPANY                                                                                                                        (Delaware)
                                                    (Washington)


               HOOSIER INSURANCE COMPANY
                         (Indiana)




              BLUE RIDGE INSURANCE COMPANY
                        (Wisconsin)




                BLUE RIDGE INDEMNIFICATION
                         COMPANY
                        (Wisconsin)




              MASSWEST INSURANCE COMPANY
                      (Wisconsin)




              SOUTHERN GUARANTY INSURANCE
                        COMPANY
                       (Wisconsin)



               SOUTHERN PILOT INSURANCE
                       COMPANY
                      (Wisconsin)



                SOUTHERN FIRE & CASUALTY
                        COMPANY
                       (Wisconsin)



              SOUTHERN GUARANTY INSURANCE
                  COMPANY OF GEORGIA
                        (Georgia)




Page 7 of 9                                                                                                         30June2007                                                                                10/04/2007
              GROUP STRUCTURE - QBE INSURANCE GROUP LIMITED
                              & ITS SUBSIDIARIES AND ASSOCIATES                                                                               30 June 2007

              - EQUATOR REINSURANCES -




                                                                                        QBE INSURANCE GROUP LIMITED

                                                                                       Group Holding Company listed on the
                                                                                           Australian Stock Exchange




                                                                                          EQUATOR REINSURANCES
                                                                                                  LIMITED
                                                                                              Bermuda Captive

                                                                                                 from page 2




                                                                                              BRITISH MARINE
                                                                                             HOLDINGS LIMITED
                                                                                                 Bermudan
                                                                                               Insurance and
                                                                                              Holding Company




                                                                                               BRITISH MARINE             BRITISH MARINE
                                                                   BRITISH MARINE               HOLDINGS SA                HOLDINGS II SA
                                                                  MANAGERS LIMITED           Luxembourg Holding          Luxembourg Holding
                                                                  UK Service Company              Company                    Company


                                                                                                    7.50%



                                                                                                BRITISH MARINE
                                                                                               LUXEMBOURG SA                  92.50%
                                                                                                 Luxembourg
                                                                                              Insurance Company




Page 8 of 9                                                                        30June2007                                                                10/04/2007
     Notes to be read in conjunction with the QBE Group and Regional Structures




                      (i)   - Access shares held by QBE Insurance Group Limited
                     (ii)   - Unrelated Thai company (Born to Win Company Ltd) and its associates own 51% of shares.
                    (iii)   - Preference shares held by QBE UK Finance II Limited
                    (iv)    - Total Group holdings = 50%
                     (v)    - QBE has 73.5% of the voting rights with its shareholding
                    (vi)    - 59% held directly; 16% held by a Filipino law firm
                   (vii)     - Part of Australian operations. Plan closed Feb 06. Custodian trustee of the QBE NZ Staff Superannuation Plan.
                  (viii)     - Part of European Operations. Company changed name to QBE Atlasz Biztosito zartkor en m kod reszvenytarsasag (30 September 05)
                    (ix)     - Part of European Operations
                     (x)     - Part of the Americas - sub-group includes QBE Del Istmo Mexico (95%), QBE Rio Peru (80%), QBE Del Istmo Colombia (100%) and Seguros Carabobo SA Venezuela (15%).
                    (xi)     - Part of the Americas
                   (xii)     - Managed in Dublin as a separate division
                  (xiii)     - Formerly Queensland Insurance (Fiji) Limited (29 April 04)
                  (xiv)      - Formerly Tolson Messenger Limited (04)
                   (xv)      - Formerly Australian Aviation Insurance Group (Agency) Pty Ltd (1 July 04)
                  (xvi)      - Formerly Zurich Insurance (Singapore) Pte Ltd (14 April 05)
                 (xvii)      - Formerly Insure IT Services Pty Ltd (05 Nov 04)
               (xviii)       - Acquired the balance of Concord Agency Companies in July 2006 other than UMS. QBE has management control
                  (xix)      - Changed its name to QBE Kindlustuse Eesti AS on 20 April 05 – acquired by UML 7 April 06
                  (xx)       - Formerly QBE-MBF Insurans Berhad (31 December 04)
                  (xxi)      - Formerly Mercantile Mutual WorkSure Limited (14 February 05)
                (xxii)       - Formerly Mercantile Mutual Insurance (SA Workers Compensation) Limited (14 February 05)
               (xxiii)      - Formerly Mercantile Equities Pty Limited (8 March 05)
                (xxiv)      - Formerly Mercantile Mutual Insurance (NSW Workers Compensation) Pty Limited (8 March 05)
                 (xxv)       - Formerly Mercantile Mutual Insurance (Australia) Limited (15 April 05)
                (xxvi)       - Formerly Mercantile Mutual Insurance (Workers Compensation) Limited (15 April 05)
                (xxvii)      - Formerly QBE Mercantile Mutual Limited (5 May 05)
               (xxviii)      - Formerly QBE International Insurance Limited (30 September 05)
                (xxix)       - SPVs utilised in LYONs and SCS issues through, respectively, QBE Funding Trust (LYONs I), QBE Funding Trust II (LYONs II), and QBE Funding Trust III (SCS)
                 (xxx)       - Compania Central de Seguros de Vida SA, former subsidiary, was merged into Compania Central de Seguros SA effective 30 November 2005
                (xxxi)       - Formerly Sandsale Limited (30 November 05)
                (xxxii)      - Sale of 50% interest in separate legal entity, BIDV-QBE Insurance Company occurred simultaneously with this acquisition. Previously Allianz General
                               Insurance (Vietnam) Co. Ltd. Completed 1 Jan 06
               (xxxiii)      - Formerly owned by QBE Insurance (Europe) Limited
               (xxxiv)       - Formerly Nordic Aviation Insurance A/S – completion occurred 30 March 06
               (xxxv)        - Born to Win Company Ltd holds 19.25% directly
               (xxxvi)       - SPV utilised in Perpetual Preferred Securities issue through QBE Capital Funding LP
              (xxxvii)       - QBE Management Services (Philippines) Pty Ltd incorporated in NSW (25 September 06)
              (xxxviii)      - Universal Management Limited changed its name to QBE Management (Ireland) Limited effective 3 October 06
               (xxxix)       - QBE Workable Limited changed its name to QBE Investments (UK) Limited effective 20 December 06
                   (xl)      - Queensland Insurance (Australia) Pty Limited changed its name to QBE Investments (Australia) Pty Limited effective 5 January 07
                  (xli)     - QBE Re Services Pty Ltd owns one ordinary share
                  (xlii)    - QBE Finance Pty Limited changed its name to Minster Court Asset Management Pty Ltd effective 2 February 07




                  Note:     all shareholdings are 100% unless specified




Page 9 of 9                                                                                                    30June2007                                                                         10/04/2007

				
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