2 November 2016

Company Announcements Office ASX Limited

20 Bridge Street

SYDNEY NSW 2000

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 2016 Annual General Meeting (AGM) Presentation

nib's 2016 AGM Presentation is attached.

Yours sincerely,

Michelle McPherson Chief Financial Officer & Company Secretary

For further information please contact:

Matthew Neat

Head of Corporate Affairs & Investor Relations T: +61 (0)2 4914 1777

M: +61 (0)411 700 006

E: m.neat@nib.com.au

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Steve Crane Independent Non-Executive Director Lee Ausburn Independent Non-Executive Director Harold Bentley Independent Non-Executive Director Philip Gardner Independent Non-Executive Director Christine McLoughlin Independent Non-Executive Director Donal O'Dwyer Independent Non-Executive Director

Mark Fitzgibbon Managing Director and Chief Executive Officer

Michelle McPherson Chief Financial Officer, Deputy CEO and Company Secretary Rhod McKensey Group Executive Australian Residents Health Insurance Rob Hennin Chief Executive Officer, nib New Zealand Brendan Mills Chief Information Officer Justin Vaughan Group Executive Benefits and Provider Relations David Kan Group Executive International and New Business 3 | nib ANNUAL GENERAL MEETING 2016

NIB Holdings Limited published this content on 02 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 November 2016 23:57:05 UTC.

Original documenthttps://www.nib.com.au/shareholders/file/2016 AGM presentation.pdf

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