NIB HOLDINGS LIMITED — Director's Dealing 2024

Sep 15, 2024

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16 September 2024

Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Change of Director’s Interest Notice – Mr Mark Fitzgibbon

To the Company Announcement Office,

Attached is Appendix 3Y – Change in Director’s Interest Notice for Mr Mark Fitzgibbon.

Mr Fitzgibbon has informed the company he has sold 200,000 nib shares (which he held directly) on market on 10 September 2024, 11 September 2024 and 12 September 2024 to meet a personal income tax obligation.

Yours faithfully,

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Roslyn Toms Company Secretary

For further information, please contact:

Dan Anderson

Head of Investor Relations

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+61 428 507 820 d.anderson@nib.com.au

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This announcement has been authorised for release by Roslyn Toms, nib 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	6 September 2024

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.

1758055Di di h hld
,, – rect ornary sares (e Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	10 September 2024 for 60,000 ordinary shares sold on market 11 September 2024 for 58,240 ordinary shares sold on market 12 September 2024 for 81,760 ordinary shares sold on market

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	2,180,486 – Direct ordinary shares held by Mark Fitzgibbon 946,621 indirect ordinary shares held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund. 220,251 Performance Rights under the FY22- FY25 LTIP which may vest from 1 September 2025 – if 100% vest, 220,251 ordinary shares will be allocated. 189,748 Performance Rights under the FY23- FY26 LTIP which may vest from 1 September 2026 – if 100% vest, 189,748 ordinary shares will be allocated. 195,046 Performance Rights under the FY24- FY27 LTIP which may vest from 1 September 2027 – if 100% vest, 195,046 ordinary shares will be allocated.
Class	Ordinary
Number acquired	Nil
Number disposed	Direct – 60,000 ordinary shares sold on market on 10/09/2024. Direct – 58,240 ordinary shares sold on market on 11/09/2024. Direct – 81,760 ordinary shares sold on market on 12/09/2024.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$346,435.78 for 60,000 ordinary shares sold on market on 10/09/2024. $334,921.76 for 58,240 ordinary shares sold on market on 11/09/2024. $477,719.65 for 81,760 ordinary shares sold on market on 12/09/2024.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

1,980,486 – Direct ordinary shares held by Mark Fitzgibbon 946,621 indirect ordinary shares held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund. 220,251 Performance Rights under the FY22- FY25 LTIP which may vest from 1 September 2025 – if 100% vest, 220,251 ordinary shares will be allocated. 189,748 Performance Rights under the FY23- FY26 LTIP which may vest from 1 September 2026 – if 100% vest, 189,748 ordinary shares will be allocated. 195,046 Performance Rights under the FY24- FY27 LTIP which may vest from 1 September 2027 – if 100% vest, 195,046 ordinary shares will be allocated.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Sale on market of 60,000 ordinary shares on 10/09/2024. Sale on market of 58,240 ordinary shares on 11/09/2024. Sale on market of 81,760 ordinary shares on 12/09/2024.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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