only11 March 2022

Market Announcements Office - ASX Limited

useL vel 4

20 Bridge Street SYDNEY NSW 2000

Corporations Act Subsection 259C(2) Exemption Notice

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

Yours faithfully

Bill Linehan

Company Secretary

ForInsignia Financial Ltd

Insignia Financial Ltd

Level 1, 800 Bourke Street

GPO Box 264

ABN 49 100 103 722

Docklands VIC 3008

Melbourne VIC 3001

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

To:

only

Name of Company

use

Previous Notice

1.

personal

present net

2.

Issued Share

Capital

3.

(a) Previous and

present

aggregated % of

voting shares

(b) Previous and

For

economic

exposure % of

voting shares

Market Announcements Office

ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

Insignia Financial 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).

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: 9 December 2021.

The last notice was dated: 9 December 2021.

649,324,356 ordinary shares in the capital of the Company has been issued as at 7 March 2022.

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

Class of

Previous Notice

Present Notice

Shares

Total

% of Total

Total

% of Total

Number

Shares

Number

Shares

Ordinary

15,560,951

2.396%

14,466,531

2.228%

Fully Paid

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

Class of

Previous Notice

Present Notice

Shares

Total

% of Total

Total

% of Total

Number

Shares

Number

Shares

Ordinary

0

0%

0

0%

Fully Paid

Page 2

  1. Change in Voting shares
  2. Holders of
    only Interest

For personal use

Particulars of change in voting shares in the Company in respect of which its controlled entities are or were entitled since the Company was last required to give a notice to the ASX are shown in Table 1

Relevant

Nature of

Number of

% of Total

Controlled Entity

Interest

Ordinary

Shares

Shares

I.O.O.F.

Power to control

2,987,645

0.460%

Investment

the voting and/or

Management

disposal of

Limited

securities

pursuant to its

position as trustee

of superannuation

funds and a

number of small

APRA funds

(SAFs).

IOOF Investment

Power to control

4,786,238

0.737%

Services Ltd

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

13/763.

Australian

Power to control

453,411

0.070%

Executor Trustees

the voting and/or

Limited

disposal of

securities

pursuant to its

position 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

Page 3

compensation or discretionary trusts and as trustee of a number of charitable trusts.

only

OnePath Funds

Power to control

5,213,303

0.803%

Management

the voting and/or

Limited

disposal of

securities

pursuant to its

position as

responsible entity

or trustee of a

use

number of

managed

investment

schemes

MLC Investments

Power to control

586,133

0.090%

Limited

the voting and/or

disposal of

securities

personalFor

pursuant to its

position as

responsible entity

or trustee of a

number of

managed

investment

schemes

NULIS Nominees

Power to control

439,801

0.068%

(Australia)

the voting and/or

Limited

disposal of

securities

pursuant to its

position as trustee

of superannuation

funds.

Page 4

6. Addresses

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

Name

Address

Insignia Financial Ltd

Level 1, 800 Bourke Street, Docklands VIC 3008

only

I.O.O.F. Investment Management Limited

Level 1, 800 Bourke Street, Docklands VIC 3008

IOOF Investment Services Ltd

Level 1, 800 Bourke Street, Docklands VIC 3008

Australian Executor Trustees Limited

Level 1, 800 Bourke Street, Docklands VIC 3008

OnePath Funds Management Limited

Level 1, 800 Bourke Street, Docklands VIC 3008

MLC Investments Limited

Ground Floor, 105-153 Miller Street

use

North Sydney NSW 2060

NULIS Nominees (Australia)

Ground Floor, 105-153 Miller Street

Limited

North Sydney NSW 2060

Signature:

Date

11 March 2022

For personal

Name (Print): William (Bill) Linehan

Bill Linehan

Company Secretary

for an on behalf of

Insignia Financial Ltd

Page 5

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IOOF Holdings Limited published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 07:45:03 UTC.