e6567721-08d0-4ea5-815f-97914ebe754e.pdf

13 May 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

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 he has transferred, through an off-market transfer:

  • 35,000 (direct) nib shares to Fitzy (NSW) Pty Ltd (indirect) on 10 May 2016. Fitzy (NSW) Pty Ltd is trustee for Fitz Family Fund, in which Mark Fitzgibbon is the sole Director and beneficiary of the Trust.

  • 7,000 (direct) nib shares to a closely related party of Mark Fitzgibbon on 10 May 2016.

Yours sincerely

Michelle McPherson

Chief Financial Officer & Company Secretary Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

28 January 2016

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 and Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Shares held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund in which Mark Fitzgibbon is the sole Director and beneficiary of the Trust.

Date of change

10 May 2016

No. of securities held prior to change

1,164,656 - Direct (held by Mark Fitzgibbon)

625,621 - Indirect (held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund).

Class

Ordinary shares

Number acquired

Indirect - 35,000 ordinary shares acquired by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund, being an off-market transfer from Mark Fitzgibbon.

Number disposed

Direct - 42,000 shares being:

  • 35,000 shares disposed of by Mark Fitzgibbon, on 10 May 2016 being an off- market transfer to Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund.

  • 7,000 shares disposed of by Mark Fitzgibbon, on 10 May 2016 being an off- market transfer to a closely related party.

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$157,500 being an off-market transfer of 35,000 shares by Mark Fitzgibbon to Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund.

$31,500 being an off-market transfer of 7,000 shares by Mark Fitzgibbon to a closely related party.

No. of securities held after change

1,122,656 - Direct (held by Mark Fitzgibbon)

660,621 - 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

Transfer of 35,000 ordinary shares off-market by Mark Fitzgibbon on 10 May 2016 to Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund. Mark Fitzgibbon is the sole Director and beneficiary of the Trust.

Transfer of 7,000 ordinary shares off-market by Mark Fitzgibbon on 10 May 2016 to a closely related party.

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

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

NIB Holdings Limited published this content on 13 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 May 2016 03:38:01 UTC.

Original documenthttps://www.nib.com.au/shareholders/file/1554568.pdf

Public permalinkhttp://www.publicnow.com/view/97FDE0BFA7A7D25B393C5D0CF00540E775E61D81