26 Nov

Change of Directors Interest Notice - Mark Fitzgibbon

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 26 November 202 1 Company Announcements Office A SX Limited 20 Bridge Street SYDNEY NSW 2000 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, was issued 220,251 Performance Rights under the FY22 - 25 Long Term Incentive Plan on 26 November 202 1 . Further details regarding the issue of Performance Rights can be found in the Appendix 3G released today to the A ustralian Securities Exchange. Yours sincerely , Roslyn Toms Company Secretary For further information please contact: Amber Jackson Head of Investor Relations M: +61 402 210 817 E: a.jackson @nib.com.au This announcement has been authorise d for release by Roslyn Toms, Company Secretary . App endix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice 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/ 0 9/01 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 o f Director Mark Fitzgibbon Date of last notice 17 November 202 1 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 t he case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shou ld be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Not e: Provide details of the circumstances giving rise to the relevant interest. n/a Date of change 26 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held prior to change 215,962 Performance Rights held under the FY19 - FY22 LTIP which may vest from 1 September 2022 – if 1 00% vest, 215,962 ordinary shares will be allocated. 200,632 Performance Rights under the FY20 - FY23 LTIP which may vest from 1 September 2023 – if 100% vest, 200,632 ordinary shares will be allocated. 314,792 Performance Rights under the FY2 1 - FY2 4 LTIP which may vest from 1 September 2024 – if 100% vest, 314,792 ordinary shares will be allocated. 1,758,055 – Direct ordinary shares (held by Mark Fitzgibbon) 824,621 – Indirect ordinary shares (held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund) Class Performance rights Number acquired 220,251 Performance Rights under the FY2 2 - FY2 5 LTIP Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil. At the 4 November 2021 Annual Gener al Meeting of nib holdings limited, shareholder approval was received for the participation of Mark Fitzgibbon in nib’s LTIP from 1 July 2021. Further details are included in the 1 October 2021 ASX Announcement – 2021 Notice of Annual General Meeting and V oting Form. App endix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 No. of securities held after change 215,962 Performance Rights held under the FY19 - FY22 LTIP which may vest from 1 September 2022 – if 100% vest, 215,962 ordinary shares will be allocated. 200,632 Performance Rights under the FY20 - FY23 LTIP which may vest from 1 September 2023 – if 100% vest, 200,632 ordinary shares will be allocated. 314,792 Performance Rights under the FY2 1 - FY2 4 LTIP which may vest from 1 September 2024 – if 100% vest, 314,792 ordinary shares will be allocated. 220,251 Performance Rights under the FY2 2 - FY2 5 LTIP which may vest from 1 September 2025 – if 100% vest, 220,251 ordinary shares will be allocated. 1, 758 ,055 – Direct ordinary shares (held by Mark Fitzgibbon) 824,621 – Indirect ordinary shares (held by Fitzy (NS W) 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 Performance rights granted on 26 November 2021 pu rsuant to the Terms and Conditions and Rules of the nib LTIP. If the Performance Rights vest, the Director is entitled to be allocated one ordinary share for each right. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/20 11 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 consid eration 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 req uired? 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
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