BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and provided to an ris.
Date: 4 January 2010
| Name of applicant: | CATLIN GROUP LIMITED | |||
| Name of scheme: | WARRANTS TO SUBSCRIBE FOR COMMON SHARES OF $0.01 EACH IN CATLIN GROUP LIMITED | |||
| Period of return: | From: | 01.07.2009 | To: | 31.12.2009 | 
| Balance of unallotted securities under scheme(s) from previous return: | 3,747,309 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 3,165,406 | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | NIL | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 6,912,715 | |||
| Name of contact: | NICOLA GRAHAM | 
| Telephone number of contact: | 0207 626 0486 |