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

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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

We enclose, in accordance with section 671B(1)(c) of the Corporations Act, a copy of ASIC Form 603 (Notice of initial substantial holder) in relation to IOOF Holdings Limited’s off-market takeover bid for all the shares in Plan B Group Holdings Limited (ACN 124 951 337).

Yours sincerely

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Danielle Corcoran

Company Secretary