NIB Holdings Limited : Daily share buy-back notice - Appendix 3E

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001.

Name of Entity ABN

NIB Holdings Limited 51 125 633 856

We (the entity) give ASX the following information.

Information about buy-back

1 Type of buy-back On-Market

2 Date Appendix 3C was given 31-Aug-11

to ASX

Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day

3 Number of shares bought back or if buy-back

is an equal access scheme, in relation to 7,101 223,054

which acceptances have been received

4 Total consideration paid or payable

for the shares

$ 10,418.81

$ 334,425.09

+ See chapter 19 for defined terms.
####### Appendix 3E Page 1

Appendix 3E Daily share buy-back notice Before previous day Previous day

5 If buy-back is an on-market

buy-back Highest price paid: $1.50 Highest price paid: $1.50
Date: 30-Dec-11
Lowest price paid: $1.45 Lowest price paid: $1.48
Date: 29-Dec-11

Highest price allowed

under rule 7.33: $1.55

Participation by directors

6 Deleted 30/9/2001.

How many shares may still be bought back? 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: 30-December-2011 (Company secretary)

Print name: Michelle McPherson

+ See chapter 19 for defined terms.
Appendix 3E Page 2 30/09/2001