MEDIBANK PRIVATE LIMITED — Director's Dealing 2016

Jul 3, 2016

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Medibank Private Limited ABN 47 080 890 259 GPO Box 9999 in your capital city Telephone 132 331 medibank.com.au

4 July 2016

ASX release

APPENDIX 3X – INITIAL DIRECTOR’S INTEREST NOTICE

We refer to our previous announcement dated 29 March 2016, regarding the appointment of Craig Drummond as Managing Director and Chief Executive Officer of Medibank Private Limited.

We confirm that Mr Drummond has today commenced in the role of Managing Director and Chief Executive Officer with the Company and accordingly, attach an Appendix 3X – Initial director’s interest notice.

Mei Ramsay Group General Counsel & Company Secretary

For further information please contact:

For media Meaghan Telford Divisional General Manager, External Affairs M: 0457 551 211 Email: meaghan.telford@medibank.com.au

For investors/analysts Chris Richardson General Manager, Investor Relations T: 03 8622 5834 | M: 0410 728 427 Email: chris.richardson@medibank.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	MEDIBANK PRIVATE LIMITED
ABN	47 080 890 259

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Date of appointment	Craig Drummond
	4 July 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. n/a	Number & class of Securities n/a

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002