INSIGNIA FINANCIAL LTD — Major Shareholding Notification 2021

Jun 8, 2021

Level 6, 161 Collins Street Melbourne VIC 3000 Phone 13 13 69

GPO Box 264 Melbourne VIC 3001

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9 June 2021

Market Announcements Office - ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000

Notice Corporations Act Subsection 259C(2) Exemption Notice

Attached is a notice given for the purposes of the Corporations Act 2001 (Cth) subsection 259C(2) exemption.

Yours faithfully

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Adrianna Bisogni Company Secretary IOOF Holdings Ltd

Notice given in accordance with Australian Securities and Investments Commission (ASIC) Corporations Act 2001 (Cth) subsection 259C(2) Exemption

To:		Market Announcements Office
		ASX Limited
		Level 4
		20 Bridge Street
		SYDNEY NSW 2000
Name of Company		IOOF Holdings Ltd (ABN 49 100 103 722) (the Company) gives notice of the
		aggregated percentage of voting shares in the Company, in respect of which its
		associated entities have (1) the power to control voting or disposal and voting
		shares and (2) a net economic exposure, in accordance with the terms of an
		exemption granted by ASIC pursuant to subsection 259C(2) of the Corporations
		Act 2001 (Cth).
1.	Previous Notice	Particulars of the aggregated percentage of voting shares in the Company at the
		time at which it was last required to give notice to the Australian Securities
		Exchange (ASX) are contained in the notice given on: N/A
		The last notice was dated: N/A
2.	Issued Share	649,324,356 ordinary shares in the capital of the Company has been issued as at
	Capital	7thof June 2021.

3. (a) Previous and The aggregated number and percentage of shares in each class of voting shares present in the Company in respect of which its controlled entities have the power to aggregated % of control voting or disposal of, when last required, and when now required, to give voting shares notice to the ASX are:

Class of Shares	Previous Notice	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
Ordinary Fully Paid	N/A	N/A	16,206,918	2.496%

• (b) Previous and The aggregated number and percentage of shares in each class of voting shares present net in the Company in respect of which its controlled entities have a 'net economic economic exposure' to the Company’s shares (excluding any voting shares reported under exposure % of 3(a) above), when last required, and when now required, to give notice to the ASX voting shares are:

	are:
	Class of Shares	Previous Notice		Present Notice
		Total Number	% of Total Shares	Total Number	% of Total Shares
	Ordinary Fully Paid	N/A	N/A	0	0%

4. Change in Voting Particulars of change in voting shares in the Company in respect of which its shares controlled entities are or were entitled since the Company was last required to give a notice to the ASX are shown in Table 1 – N/A

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5. Holders of Interest

	Relevant Controlled Entity	Nature of Interest	Number of Ordinary Shares	% of Total Shares
	I.O.O.F Investment Management Limited	Power to control the voting and/or disposal of securities pursuant to its position as trustee of superannuation funds.	2,836,448	0.437%
	IOOF Investment Services Ltd	Power to control the voting and/or disposal of securities pursuant to its position as responsible entity or trustee of a number of managed investment schemes and as operator of investor directed portfolio services as defined in ASIC class order 02/294.	4,813,312	0.741%
	Australian Executor Trustees Limited	Power to control the voting and/or disposal of securities pursuant to its position as trustee of a number of small APRA funds, as custodian for the assets of superannuation funds, managed investment schemes and investor directed portfolio services, as executor and trustee of a number of estates, as trustee of a number of compensation or discretionary trusts and as trustee of a number of charitable trusts.	469,188	0.072%
	OnePath Custodians Pty Limited	Power to control the voting and/or disposal of securities pursuant to its position as trustee of a	50,867	0.008%

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		superannuation fund, as operator and/or custodian of an investor directed portfolio service as defined in ASIC class order 02/294.
	OnePath Funds Management Limited	Power to control the voting and/or disposal of securities pursuant to its position as responsible entity or trustee of a number of managed investment schemes	5,156,384.00	0.794%
	Oasis Fund Management Limited	Power to control the voting and/or disposal of securities pursuant to its position as trustee of a superannuation fund and as operator and/or custodian of an IDPS as defined in ASIC class order 02/294.	133,633	0.021%
	MLC Investments Limited	Power to control the voting and/or disposal of securities pursuant to its position as responsible entity or trustee of a number of managed investment schemes	2,278,170	0.351%
	NULIS Nominees (Australia) Limited	Power to control the voting and/or disposal of securities pursuant to its position as trustee of a superannuation fund, as operator and/or custodian of an investor directed portfolio service as defined in ASIC class order 02/294.	468,916	0.072%

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6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
IOOF Holdings Ltd	Level 6, 161 Collins Street, Melbourne VIC 3000
I.O.O.F Investment Management Limited	Level 6, 161 Collins Street, Melbourne VIC 3000
IOOF Investment Services Ltd	Level 6, 161 Collins Street, Melbourne VIC 3000
Australian Executor Trustees Limited	Level 6, 161 Collins Street, Melbourne VIC 3000
OnePath Custodians Pty Limited	Level 6, 161 Collins Street, Melbourne VIC 3000
OnePath Funds Management Limited	Level 6, 161 Collins Street, Melbourne VIC 3000
Oasis Fund Management Limited	Level 6, 161 Collins Street, Melbourne VIC 3000
MLC Investments Limited	Ground Floor, 105-153 Miller Street, North Sydney NSW 2060
NULIS Nominees (Australia) Limited	Ground Floor, 105-153 Miller Street, North Sydney NSW 2060

Signature:

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Date 9 June 2021

Name (Print): Adrianna Bisogni

Adrianna Bisogni Company Secretary for an on behalf of IOOF Holdings Ltd

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