INSIGNIA FINANCIAL LTD — Director's Dealing 2014

Aug 4, 2014

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5 Augu s t 2014

ASX A n nouncem e nts Office

Dear S i r/Madam

Correc t ion to App e ndix 3Y It has come to o ur attenti o n that th e Appendi x 3Y lodg e d on 7 M arch 2014 for Mr Christopher Kelah e r containe d an error.

The A p pendix sta t ed that Mr Kelaher disposed of 7 9,156 ord i nary shares when th e se were in fact acquired b y My Kelah e r upon th e exercise of options.

Howev e r, whilst t h is is incor r ect, the st a ted total n umber of s ecurities h eld by Mr Kelaher followi n g the chan g e was accurate, that i s 4,780,42 6 .

An am e nded App e ndix 3Y is b elow.

Yours s incerely,

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Danielle Corcoran Company Secreta r

Appendix 3Y Change of Director’s Interest Notice

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	Christopher Kelaher
Date of last notice	7 March 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	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	As shown.
Date of change	7 March 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	4,701,270 ordinary shares 158,312 options over ordinary shares exercisable at $5.20 (approved 2009 AGM) 300,000 options over ordinary shares exercisable at $6.81(approved at 2011 AGM subject to performance hurdles) 68,650 Performance Rights remaining (approved at 2010 AGM subject to performance hurdles – Refer Notice of Meeting) 150,000 Performance Rights (approved at 2010 AGM subject to performance hurdles – refer Notice of Meeting) 27,874 deferred shares will be allocated to Mr Kelaher in 2014 subject to a “look back” occurring in August 2014. 100,000 Performance Rights (approved at 2013 AGM – refer Notice of Meeting)
Class	Fully paid ordinary shares
Number acquired	79,156
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$411,611.20 (79,156 x $5.20)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

4,780,426 ordinary shares 79,156 options over ordinary shares exercisable at $5.20 (approved 2009 AGM) 300,000 options over ordinary shares exercisable at $6.81(approved at 2011 AGM subject to performance hurdles) 68,650 Performance Rights remaining (approved at 2010 AGM subject to performance hurdles – Refer Notice of Meeting) 150,000 Performance Rights (approved at 2010 AGM subject to performance hurdles – refer Notice of Meeting) 27,874 deferred shares will be allocated to Mr Kelaher in 2014 subject to a “look back” occurring in August 2014. 100,000 Performance Rights (approved at 2013 AGM – refer Notice of Meeting)

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Exercise of 79,156 options over ordinary shares

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	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA
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	NA
Interest acquired	NA
Interest disposed	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

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

Rule 3.19A.2

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011