Max Re Capital Notes Director Resignation

April 29, 2005

Max Re Capital Ltd. announced the resignation of John Marion from its Board of Directors.

Max Re Capital Ltd. announced the resignation of John Marion from its Board of Directors.

Marion, president and managing director of Western General Insurance Ltd. has been a director of the company since November 2002.

Robert Cooney, chairman, president and CEO, noted, “John has made a significant contribution to the Company, and his presence on our Board will be greatly missed.”

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