INSIGNIA FINANCIAL LTD — M&A Activity 2012

Jul 25, 2012

IOOF Holdings Ltd GPO Box 264 ABN 49 100 103 722 Melbourne VIC 3001 Level 6, 161 Collins Street Phone 13 13 69 Melbourne VIC 3000 www.ioof.com.au

==> picture [101 x 80] intentionally omitted <==

26 July 2012

Company Announcements Platform

ASX Limited

Fax 1900 999 279

Dear Sir/Madam

IOOF Holdings Limited - Takeover bid for Plan B Group Holdings Limited

Register Date: 26 July 2012

IOOF Holdings Limited (ACN 100 103 722) gives notice under section 633(4) of the Corporations Act 2001 (Cwlth) (“ Corporations Act ”) that 7:00pm (Melbourne time) on 26 July 2012 is the date set by IOOF (pursuant to sections 633(2) and (3) of the Corporations Act) for the purposes of determining the people to whom information is to be sent under items 6 and 12 of the table in section 633(1) of the Corporations Act.

Yours sincerely

==> picture [128 x 52] intentionally omitted <==

Danielle Corcoran Company Secretary