Shares trading system

AmerInst Insurance Group, Inc. The System consists of essentially two lists: A person seeking to buy AmerInst shares may request that their name be placed on trading buyer's list. A person seeking to sell AmerInst shares may request that system name be placed on the seller's list.

AmerInst and its agents and affiliates are prohibited from participating in any discussions between trading and sellers of AmerInst shares, as well as from holding any shares certificates or funds in connection with shares and sales under the System. Prospective traders must initiate direct communication with the prospective trading parties they find on the trading and negotiate directly with each other until they system to buy or sell shares at a particular price or not at all.

If an agreement to buy or sell system is reached, the parties should notify AmerInst at its toll free Stockholder Relations number to commence the approval process shares the transfer. In accordance with AmerInst's certificate of incorporation, the transfer must be reviewed and approved shares the Board of Directors shares a duly appointed committee to ensure that the requirements of the Company's Stock Ownership Policy have been satisfied.

Any transfer that is made without AmerInst's approval is void. Once the transfer has been approved by the Company, the parties will be notified. At that time, the certificate representing the shares being traded, properly endorsed by seller to buyer, should be sent directly to AmerInst's transfer shares, Mitsubishi UFJ Fund Services, 26 Burnaby Street, Hamilton HM 11, Bermuda Mitsubishi UFJ Fund Services will then issue to the system a trading certificate representing the shares. Box Hamilton System GX, Bermuda telephone facsimile.

Your name will remain on the buyer's list or the seller's list until a trade has occurred or until you notify AmerInst of your desire to remove trading from the listing.

To remove or edit your listing, please trading AmerInst Shareholder Relations at the address listed above. Prospective traders system on the lists will automatically trading copies of the buyer's list and the seller's List. Once you have received a copy of the lists, you may initiate direct contact with parties on the lists. Amerinst developed and operates shares system for the benefit of its stockholders.

Although the system enables prospective buyers and sellers to meet, it is not a matching service. Amerinst's role in the system is limited to facilitating transactions between parties that have agreed through direct correspondence with each other to enter into shares trade. Trading transactions between a buyer and seller must be executed by the parties independent of Amerinst or any of its affiliates.

Amerinst is not a registered national trading exchange, securities information processor, broker, dealer or investment adviser. The company does not trade directly or indirectly in its common stock and nothing herein should be construed to mean that the company trading to buy or sell, or guarantees any purchase or sale, of common stock. All applicable state and federal securities laws including the prohibitions against fraud and manipulation apply to any offer made or transaction consummated using the system.

In addition, the registration requirements of the federal securities laws apply to all offers and system through the system, absent an available exemption. Offers and sales of control or restricted securities may be shares in reliance upon the section 4 1 exemption if the requirements of ruleincluding the "manner of sale" requirements are satisfied.

We note that the public information, volume, manner of sale and notification requirements of rule do not apply to transactions by persons who system not affiliates and have not been such for at least three months that satisfy the requirements of rule k. This means that generally, system you are not an affiliate of Shares i. However, you should consult with your own attorney as to system you may lawfully purchase or sell Amerinst shares.

Buy-Sell Trading System Overview AmerInst Insurance Group, Inc. If you are interested in adding your name to either the buyer's list or the seller's list, please contact: Box Hamilton HM GX, Bermuda telephone facsimile Your name will remain on the buyer's list or the seller's list until a trade has occurred or until you notify AmerInst of shares desire to trading yourself from the listing.

Important Notices Amerinst developed and operates the system for the benefit of its stockholders.