INSIGNIA FINANCIAL LTD — Director's Dealing 2013

Feb 28, 2013

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity	IOOF Holdings Limited
ABN	49 100 103 722

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 of Director	Jane Harvey
Date of last notice	4 February 2013

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 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	As shown
Date of change	28 February 2013
No. of securities held prior to changeIOOF Investment Management Limited ATFIOOF NED Deferred Share Purchase Plan A/C	13,570 ordinary shares
Class	Fully paid ordinary shares
Number acquired	110 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$913.00

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeIOOF Investment Management Limited ATFIOOF NED Deferred Share Purchase Plan A/C	13,680 ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On-market trade under the IOOF NEDDeferred Share Purchase Plan.

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	Detail of contract	NA	NA	NA	NA	NA
Natu	re of interest	NA
Name of registered holder(if issued securities)	e of registered holder	NA
Date of change		NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed		NA
	est related prior to changeetails are only required for a contract in relationh the interest has changed
Inter	est acquired	NA
Inter	est disposed	NA
ValuNote: Ian estim	/Cidti	NA
	onseraonf consideration is non-cash, provide details andated valuation
Inter	est after change	NA
	–+Closed period
Weretradewas r	the interests in the securities or contracts detailedd during a+closed period where prior written clea			aboverance	No
	equired?
If so,to pr	was prior written clearance provided to allow the			trade	NA
	oceed during this period?
If prior written clearance was provided, on what date was thisprovided?	or written clearance was provided, on what date wa			s this	NA

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade	NA
to proceed during this period?
If prior written clearance was provided, on what date was this	NA
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2