INSIGNIA FINANCIAL LTD — Director's Dealing 2014

Sep 17, 2014

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	Roger Sexton
Date of last notice	19 May 2014

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	As shown
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	15 September 2014
No. of securities held prior to change
Direct	22,313 ordinary shares
IOOF Investment Management Limited ATFIOOF NED Deferred Share Purchase Plan A/C	23,627 ordinary shares
Kijomi Holdings Pty Ltd <ATF RN Sexton	37,410 ordinary shares
Superannuation Fund>
Class	Fully paid ordinary shares
Number acquired	2,000 ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$18,600 ($9.30 per share)
No. of securities held prior to changeDirectIOOF Investment Management Limited ATFIOOF NED Deferred Share Purchase Plan A/CKijomi Holdings Pty Ltd <ATF RN SextonSuperannuation Fund>	22,313 ordinary shares23,627 ordinary shares39,410 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.

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.

Part 2 – Change ofNote: In the case of a company, intedisclosed in this part		director’s interests inrests which come within paragraph (ii		contracts) of the definition of “notifiable interest of a	director” should be
.
	Detail of contract		NA
	Nature of interest		NA
	Name of registered hol(if issued securities)	der	NA
	Date of change		NA
	No. and class of secuinterest related prior t	rities to whicho change	NA
	Note: Details are only required foto which the interest has changed	r a contract in relation
	Interest acquired		NA
	Interest disposed		NA
	Value/Consideration		NA
	Note: If consideration is non-casan estimated valuation	h, provide details and
	Interest after change		NA

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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