NIB HOLDINGS LIMITED — Director's Dealing 2012

Aug 23, 2012

Rule 3.19A.2

Appendix 3Y

Change of 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 nib holdings ltd ABN 51 125 633 856

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Harold Bentley
Date of last notice	11 March 2010

Part 1 - Change of director’s relevant interests in securities

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.

disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	30,000 shares purchased by UBS Nominees on behalf of Sushi Sake Pty Ltd (ACN 110 231 886). Harold Bentley is a director of Sushi Sake Pty Ltd which as trustee of the Sushi Sake Superannuation Fund manages Harold Bentley’s superannuation.
Date of change	21 August 2012
No. of securities held prior to change	70,000 – Indirect (held by Sushi Sake Pty Ltd)
Class	Ordinary shares
Number acquired	30,000 – Indirect (held by Sushi Sake Pty Ltd)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$48,900.00
No. of securities held after change	100,000 – Indirect (held by Sushi Sake Pty Ltd)

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Date of Change : 21 August 2012 Date of Notice: 24 August 2012

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase of 30,000 ordinary shares by UBS Nominees on behalf of Sushi Sake Pty Ltd. Harold Bentley is a director of Sushi Sake Pty Ltd which as trustee of the Sushi Sake Superannuation Fund manages Harold Bentley’s superannuation.

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A
Part 3– +Closed period
Were the interests in the securities or contracts detailed above trading during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002 Date of Change : 21 August 2012 Date of Notice: 24 August 2012