6 August 2014
The Manager
Company Announcements
ASX Limited
Level 4, Bridge Street
SYDNEY NSW 2000

Advice of 2014 Annual General Meeting

nib holdings limited

Head Office

22 Honeysuckle Drive Newcastle NSW 2300 abn 51 125 633 856

t 13 14 63 f 02 4925 1999

e nib@nib.com.au

w nib.com.au

nib holdings limited (nib) will hold its 2014 Annual General Meeting ('AGM') on Wednesday 29 October 2014 at 11.00am (Australian Eastern Daylight Saving Time) at The Westin, 1 Martin Place, Sydney NSW 2000.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be sent in September 2014. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the nib shareholder website (www.nib.com.au/shareholders).

Yours sincerely


Michelle McPherson

Chief Financial Officer & Company Secretary
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