NIB HOLDINGS LIMITED — Director's Dealing 2014

Jun 23, 2014

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	Christine McLoughlin
Date of last notice	4 November 2013

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 relevantinterest.	10,000 shares purchased by “Dundas StreetInvestments Pty Ltd” as Trustee for theDundas Investment Trust, of which ChristineMcLoughlin is the primary beneficiary.
Date of change	23 June 2014
No. of securities held prior to change	87,500 ordinary shares held indirectly by“Dundas Street Investments Pty Ltd” asTrustee for the Dundas Investment Trust, ofwhich Christine McLoughlin is the primarybeneficiary.
Class	Ordinary shares
Number acquired	10,000 shares were acquired by DundasStreet Investments Pty Ltd” as Trustee forthe Dundas Investment Trust, of whichChristineMcLoughlinistheprimarybeneficiary.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$31,600.00

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Date of Change : 23 June 2014 Date of Notice: 24 June 2014

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	97,500 ordinary shares held indirectly by“Dundas Street Investments Pty Ltd” asTrustee for the Dundas Investment Trust, ofwhich Christine McLoughlin is the primarybeneficiary.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	The 10,000 shares were purchased on marketby “Dundas Street Investments Pty Ltd” asTrustee for the Dundas Investment Trust, ofwhich Christine McLoughlin is the primarybeneficiary.

Part 2 – Change of director’s interests in contracts

	Note: In the case of a company, interests which come withindisclosed in thispart.	Note: In the case of a company, interests which come withindisclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be	paragraph (ii) of the definition of “notifiable interest of a director” should be	paragraph (ii) of the definition of “notifiable interest of a director” should be	paragraph (ii) of the definition of “notifiable interest of a director” should be
	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 towhich interest related prior tochangeNt Dtil l id f tt i lti		N/A
	oe: eas areto which the inter	ony requre or a conrac n reaonest has changed
	Interest ac	quired	N/A
	Interest dis	posed	N/A
	Value/ConNt If id	siderationti i h id dtil d	N/A
	oe: conseraon s non-cas, prove eas anan estimated valuation
	Interest after change		N/A
	**Part 3– **+Closed period
	Weretheinterestsinthesecurities or contracts detailedabove trading during a+closedperiodwherepriorwrittenclearance was required?		No
	If so, was prior written clearanceprovided to allow the trade toproceed during this period?		N/A
	If prior written clearance wasprovided, on what date was thisprovided?		N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

Appendix 3Y Page 2 Date of Change : 23 June 2014 Date of Notice: 24 June 2014