Greenlight Capital Re, Ltd.
| CLASS A ORDINARY SHARES | Greenlight Capital Re, Ltd. | CLASS A ORDINARY SHARES |
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| INCORPORATED IN THE CAYMAN ISLANDS | Authorized Share Capital 100,000,000 Class A Ordinary Shares | G4095J 10 9 |
THIS IS TO CERTIFY THAT
is the registered holder of
FULLY PAID AND NON-ASSESSABLE CLASS A ORDINARY SHARES OF PAR VALUE US$0.10 EACH OF
transferable on the books of the Company by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Memorandum and Articles of Association of the Company and all amendments thereof to all of which the holder by acceptance hereof assents and shall be transferable in accordance therewith. This certificate is not valid unless countersigned by the Transfer Agent.
WITNESS the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.
Dated
| CHIEF FINANCIAL OFFICER | | |
COUNTERSIGNED:
THE BANK OF NEW YORK
(NEW YORK)
TRANSFER AGENT
BY
AUTHORIZED SIGNATURE
Greenlight Capital Re, Ltd.
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
| TEN COM | - | as tenants in common |
| UNIF GIFT MIN ACT– |
| Custodian | |||
| TEN ENT | - | as tenants by the entireties |
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| (Cust) | (Minor) | |||
| JT TEN | - | as joint tenants with right of |
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| under Uniform Gifts to Minors | ||||
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| survivorship and not as |
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| tenants in common |
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Additional abbreviations may also be used though not in the above list.
For Valued Received, _____________________hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
Shares represented by the within Certificate, and do hereby irrevocably constitute and appoint
Attorney to transfer the said shares on the books of the within named Company with full power of substitution in the premises.
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| NOTICE: The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever. |
Signature(s) Guaranteed:
THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE COMPANY WILL
REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.
