EX-4.1



 Exhibit 4.1 
  

			
	10,000 5.750% SERIES F PREFERENCE SHARES	  	5.750% SERIES F PREFERENCE SHARE
		
	                     CERTIFICATE NUMBER	  	


                        RNRPSF 1 

RenaissanceRe Holdings Ltd. 
  

					
	 INCORPORATED IN THE ISLANDS OF BERMUDA
UNDER THE COMPANIES ACT 1981

THIS CERTIFICATE IS TRANSFERABLE IN

CANTON, MA; JERSEY CITY, NJ; OR NEW YORK, NY
	  	Authorized 5.750% Series F Preference Shares having a par value of US$1.00 each	 	75968N 408

  

	
	 THIS IS TO CERTIFY THAT
  

COMPUTERSHARE INC. AND
 COMPUTERSHARE TRUST

COMPANY, N.A.

	
	is the registered holder of

 FULLY PAID AND NON-ASSESSABLE 5.750% SERIES F PREFERENCE SHARES OF PAR VALUE US$1.00 EACH OF 

RENAISSANCERE HOLDINGS LTD. 

5.750% SERIES F PREFERENCE SHARE CERTIFICATE 
  

					
	SECRETARY	  		  	DIRECTOR AND CHIEF EXECUTIVE OFFICER

  

			
	 COUNTERSIGNED AND REGISTERED:

COMPUTERSHARE INC. AND
 COMPUTERSHARE TRUST COMPANY, N.A.

TRANSFER AGENT AND REGISTRAR


  

			
		 	  

	BY:	 	AUTHORIZED SIGNATURE








 RenaissanceRe Holdings Ltd. 

The Company will furnish without charge, to each shareholder who so requests, a copy of the provisions setting forth the designations,
preferences and relative, participating, optional or other special rights of each class of shares or series thereof which the Company is authorized to issue, and the qualifications, limitations or restrictions of such preferences and/or rights. Any
such request may be addressed to the Secretary of the Company or to the Transfer Agent named on the face hereof. 
 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 entities	  		  				 	        (Cust)                           
  (Minor)
	JT TEN	  	-as joint tenants with right of survivorship and not as tenants in common	  		  				 	under Uniform Gifts to Minors
 Act
                                         
       

                          
  (State)


 Additional abbreviations may also be used though not in the above list. 

For value 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 SIP CODE, OF ASSIGNEE) 
  
  

 
  

                          
                                         
                                         
                                         
                              shares 

represented by the within certificate, and do hereby irrevocably constitute and appoint 

                          
                                         
                                         
                                         
                        Attorney 
 to
transfer the said stock on the books of the within named Company with full power of substitution in the premises. 

Dated                         
                                         
     
  

			
	X	 	  

		 	 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 whatsoever


 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 17a3-15.


  
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