28 September 2016

Company Announcements Office ASX Limited

20 Bridge Street

SYDNEY NSW 2000

nib holdings limited Resignation of Dr Annette Carruthers as a Director

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) confirms that Dr Annette Carruthers has advised that she will retire as a Director of nib, effective Wednesday, 28 September 2016. Dr Carruthers will also retire as a Director of nib health funds limited, nib health care services limited, nib nz holdings limited and nib nz limited.

Annette was appointed as a Director of nib health funds limited in 2003 and, following nib's demutualisation and listing, was appointed as a Director of nib holdings limited in September 2007.

nib Chairman, Mr Steve Crane said Annette has made a valuable contribution to the company over the past 13 years.

"Annette has overseen the transition of the business from a mutual to an ASX-listed entity, the significant growth across Australia and expansion into new markets both domestic and international. On behalf of the nib Board I would like to thank Annette for the dedicated service and counsel she has provided as a Director," Mr Crane said.

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

NIB Holdings Limited published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 September 2016 22:50:04 UTC.

Original documenthttps://www.nib.com.au/shareholders/file/Resignation of Dr Annette Carruthers as a Director.pdf

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