INSIGNIA FINANCIAL LTD — M&A Activity 2012

Nov 15, 2012

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16 Nov e mber 2012

Compa n y Announcements Platf o rm ASX Li m ited

Completion of compulsory acquisition of ordinary shares in Plan B Group Holdings Limited

IOOF H o ldings Limited (“ IOOF ”) is pleased t o announce t hat it has c o mpleted the compulsory acquisiti o n of the re m aining shares in Plan B Group Holdings Limited (“ Plan B ”) t h at it did not already own. I O OF is now t h e registere d holder of 1 0 0% of the shares in Pla n B.

In accor d ance with t h e Corporations Act 200 1 (Cth), IOOF has provi d ed the cons i deration for the compul s orily acquir e d Plan B sh a res to Plan B, to hold o n trust for th e former Pla n B shareholders whose shares were c ompulsoril y acquired. T he conside r ation compr i ses the cas h consideration that was off e red by IOO F under its t a keover offer for Plan B w hich closed at 7.00pm ( M elbourne time) on 9 October 2012.

Former P lan B shar e holders wh o se Plan B s h ares were a cquired un d er the com p ulsory acquisition process will be sent a letter by Plan B shortl y in relation t o the procedure to claim the conside r ation payable to them.

Yours sincerely

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Danielle Corcoran Company Secretary