NIB Holdings Limited : Final share buy-back notice - Appendix 3F
04/11/2012| 08:41pm US/Eastern

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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
12 April 2012
The Manager
Company Announcements
Australia Securities Exchange Limited
Level 4, Bridge Street
SYDNEY NSW 2000
Subject: Appendix 3F Final share buy back notice
nib has completed the on-market share buy back of 10% of its
issued capital calculated at the time of the commencement of
the buy back in August 2008, being
51,786,969 shares.
As at 31 December 2011, nib had approximately $57 million of
surplus funds above the company's internal prudential target.
Since then approximately $41 million has been spent to
complete the on-market share buy back.
Subject to Board approval and nib's capital position, future
capital management initiatives such as special dividends will
be announced at nib's full year results in August 2012.
Attached Appendix 3F Final share buy back notice.
Yours sincerely
Michelle McPherson
Company Secretary/Chief Financial Officer
Appendix 3F Final share buy-back notice
Appendix 3F
Final share buy-back notice
(except minimum holding buy-back)
Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended
30/9/2001.
Information and documents given to ASX become ASX's property
and may be made public.
Name of entity ABN
Rule 3.8A
nib holdings limited 51 125 633 856
We (the entity) give ASX the following information.
Description of buy-back
1 Type of buy-back On market share buy-back
Details of all shares bought back
2 Number of shares bought back 27,728,928
3 Total consideration paid or payable for the shares
$41,039,197.06
4 If buy-back is an on-market buy- back - highest and lowest
price paid
highest price:$1.54 date: 4 April 2012
lowest price: $1.44 date: 22 March 2012
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3F Page 1
Appendix 3F
Final share buy-back notice
Compliance statement
1. The company is in compliance with all Corporations Act
requirements relevant to this buy-back.
2. There is no information that the listing rules require to
be disclosed that has not already been disclosed, or is not
contained in, or attached to, this form.
Sign here: Date: 12 April 2012 (Company secretary)
Print name: Michelle McPherson
== == == == ==
+ See chapter 19 for defined terms.
Appendix 3F Page 2 30/9/2001
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