INSIGNIA FINANCIAL LTD — AGM Information 2017

Sep 20, 2017

IOOF Holdings Ltd GPO Box 264 ABN 49 100 103 722 Melbourne VIC 3001 Level 6, 161 Collins Street Phone 13 13 69 Melbourne VIC 3000 www.ioof.com.au

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21 September 2017

2017 Annual General Meeting

Pursuant to ASX Listing Rule 3.13.1, please be advised that the 2017 Annual General Meeting of IOOF Holdings Limited ABN 49 100 103 722 (ASX: IFL) will be held at 9.30am on Thursday, 23 November 2017 at the Verandah Room, Grand Hyatt, 123 Collins Street, Melbourne Victoria.

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A Paul M Vine Company Secretary IOOF Holdings Limited