INSIGNIA FINANCIAL LTD — Director's Dealing 2011

Oct 6, 2011

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Memorandum

To:	The Manager
	ASX Listings Office
From:	Danielle Corcoran
Date:	7 October 2011
Re:	Kevin White 3X

Please see revised Appendix 3X for Kevin White regarding the number of IFL shares owned.

Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial 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 30/9/2001.

Name of entity IOOF Holdings Limited ABN 49 100 103 722

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Kevin White
Date of appointment	4 October 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.Kevin White & Margaret WhiteATF The White Family Trust	Number & class of Securities80,000 ordinary shares

Part 3 – 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	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
No. and class of securities towhich interest relates	NA