NIB HOLDINGS LIMITED — Director's Dealing 2021

Sep 14, 2021

nib holdings limited t 13 14 63 Head Office f 02 4925 1999 22 Honeysuckle Drive Newcastle NSW 2300 e nib@nib.com.au abn 51 125 633 856 w nib.com.au

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15 September 2021

Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Change of Director’s Interest Notice – Mr Mark Fitzgibbon

Attached is an Appendix 3Y - Change of Director’s Interest Notice for Mr Mark Fitzgibbon.

nib’s Managing Director, Mr Mark Fitzgibbon, has informed the company that he has disposed of 85,150 nib shares (which he held directly) on 8 and 9 September 2021. Mr Fitzgibbon sold a portion of the shares to meet a personal income tax obligation. Further detail of each transaction is included in the attached Appendix 3Y.

Yours sincerely,

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Roslyn Toms Company Secretary

For further information please contact:

Chris Kotsaris Head of Investor Relations M: +61 402 060 508 E: c.kotsaris@nib.com.au

This announcement has been authorised for release by Roslyn Toms, Company Secretary.

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity – nib holdings limited 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	Mark Fitzgibbon
Date of last notice	8 September 2021

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	8 and 9 September 2021
No. of securities held prior to change	1,935,055 – Direct (held by Mark Fitzgibbon) 824,621 – Indirect (held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund)
Class	Ordinary
Number acquired	Nil
Number disposed	85,150

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Estimated $134,428 for 20,000 shares transferred via an off market transfer on 8 September 2021. $168,301.22 for 25,000 shares sold on market on 8 September 2021. $200,845.45 for 30,150 shares sold on market on 9 September 2021. Estimated $66,111.00 for 10,000 shares transferred via an off market transfer on 9 September 2021.
No. of securities held after change	1,849,905 – Direct (held by Mark Fitzgibbon) 824,621 – Indirect (held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	20,000 direct shares transferred via an off market transfer on 8 September 2021. 25,000 direct shares sold on market on 8 September 2021. 30,150 direct shares sold on market on 9 September 2021. 10,000 direct shares transferred via an off market transfer on 9 September 2021.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded 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 4

01/01/2011