Insignia Financial : Dividend Reinvestment Plan

For personal use only

Insignia	Financial Ltd	GPO Box 264
ABN 49	100 103 722	Melbourne VIC 3001
Level 1, 800 Bourke Street	Phone 13 13 69
Docklands VIC 3008

24 February 2022

Insignia Financial Ltd Dividend Reinvestment Plan

The Board of Insignia Financial Ltd (ASX: IFL) (Insignia Financial) is pleased to announce the introduction of a Dividend Reinvestment Plan (DRP).

The DRP will be effective for the fully franked interim dividend announced today of 11.8 cents per share in respect of the half year ended 31 December 2021, to be paid on Friday 1 April 2022.

Key dates in relation to the dividend and DRP are as follows:

•	Dividend amount	11.8 cents per share fully franked
•	Ex-dividend date	10	March 2022
•	Record date	11	March 2022
•	Price calculation period	15	March - 28 March 2022 (inclusive)
•	DRP Election Date	14	March 2022
•	DRP Shares provided	7 April 2022

The DRP will apply to the dividend announced today. The DRP allows eligible shareholders to elect to re-invest part or all of their dividend into additional Insignia Financial shares. The DRP provides that a discount may be applied to shares provided under the DRP at the discretion of the Company.

No brokerage, commission or other transaction costs will be payable by eligible shareholders on shares provided under the DRP.

A 1.5% discount to the 10 day volume weighted average price will apply to shares provided under the DRP for the 2022 interim dividend announced today. This discount may not apply to future dividends and any future discount would be announced to ASX.

The full terms and conditions of the DRP are set out in the DRP Rules and DRP booklet. The DRP booklet sets out the key features and some frequently asked questions about participation in the DRP and is attached or is otherwise available online at the Company's website www.insigniafinancial.com.au. The DRP rules are also available on the Company's website.

Participation in the DRP is voluntary. If eligible shareholders wish to participate they need to respond to correspondence from Insignia Financial's share registry, Boardroom (the "Share Registry") or elect to participate online via the attached DRP Election / Notice of Variation Form available at www.investorserve.com.auby 5pm (Melbourne time) on 14 March 2022.

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For personal use only

The key features of the DRP include:

• Participation is voluntary.
• To be eligible, shareholders must have an Insignia Financial registered address in Australia or New Zealand to participate.
• By participating, shareholders can increase their shareholding by reinvesting any dividends they may be entitled to in additional shares.
• Shareholders can have all or part of their shares participating in the DRP.
• Shareholders do not have to appoint a broker and will not pay any fees, brokerage or other transaction costs for shares provided under the DRP.
• Shareholders can join, withdraw, or vary participation in the DRP at any time.
• Shares provided under the DRP will rank equally with existing shares.
• Shares provided under the DRP may be issued at a discount if the Company has decided to apply a discount to that dividend.
• DRP statements outlining the dividend calculation and details of participation will be sent to shareholders on, or as soon as practicable after, the date the shares are provided to them.

Those interested shareholders are strongly encouraged to read the full terms and conditions set out in the DRP Rules and seek financial advice before electing to participate.

Shareholders are encouraged to ensure their contact details and payment preferences held with the Share Registry are up to date via www.investorserve.com.au.

If you have any questions, please contact Insignia Financial's Share Registry by email at [e-mail] or by telephone on 1300 552 203 (within Australia) or [phone] (outside Australia).

-ENDS-

Authorised for release by the Board of Insignia Financial Ltd.

Investor Enquiries:	Media enquiries:
Andrew Ehlich	Kristen Allen
GM Capital Markets	GM Corporate Affairs
Insignia Financial	Insignia Financial Ltd
M: [phone]	M: 0412 759 753
E: [e-mail]	E:[e-mail]

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About Insignia Financial Ltd

Insignia Financial has been helping Australians secure their financial future since 1846. During that time, we have grown substantially to become one of the largest groups in the financial services industry.

Insignia Financial provides advisers and their clients with the following services:

• Financial Advice services via our extensive network of financial advisers;
• Portfolio & Estate Administration for advisers, their clients and hundreds of employers in Australia; and
• Investment Management products that are designed to suit any investor's needs.

Further information about Insignia Financial can be found at www.insigniafinancial.com.au

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For personal use only

Level 1, 800 Bourke Street	GPO Box 264
Melbourne VIC 3000	Melbourne VIC 3001
Phone 13 13 69

24 February 2022

Dear Shareholder,

Introduction of Insignia Financial Ltd Dividend Reinvestment Plan

Insignia Financial Ltd (Insignia Financial) today announced the introduction of a dividend reinvestment plan (DRP), alongside its 2022 half year financial results.

The Board also announced an Interim dividend of 11.8 cents per share and is pleased to advise that the DRP will be in operation for this interim dividend.

Under the DRP and subject to the terms of the DRP Rules, eligible shareholders may elect to reinvest part or all of their Insignia Financial dividends into additional Insignia Financial shares. Shares issued or transferred to shareholders participating in the DRP will be free of brokerage and other transaction costs.

The DRP price for the upcoming dividend will be set at a 1.5% discount to the volume weighted average price of Insignia Financial shares over the pricing period in accordance with the DRP Rules. This discount may not apply to future dividends and any future discount would be announced to ASX.

To participate in the DRP for the upcoming dividend, eligible shareholders must lodge a DRP Election / Notice of Variation Form with the Share Registry (or record your election online) by 5.00pm (AEST) on Monday14 March 2022.

To make a DRP election, you can complete and return your enclosed personalised DRP form, or log on as a Registered User to www.investorserve.com.au, click on "Payment Instructions" and then "Reinvestments & Donations".

Interested shareholders are strongly encouraged to read the DRP Rules and DRP Booklet before electing to participate in the DRP. The DRP Rules and DRP Booklet are available at

www.insigniafinancial.com.au

Below is the timetable for the upcoming dividend:

•	Ex-dividend Date	Thursday 10 March 2022
•	Record Date	Friday 11 March 2022

• Last Date for DRP Elections Monday 14 March 2022

•	Pricing Period Tuesday	15 March 2022 to Monday 28 March 2022
•	DRP Shares provided	Thursday 7 April 2022

Insignia Financial Ltd ABN 49 100 103 722

For personal use only

If you have any questions, please contact the Share Registry on 1300 552 203 (within Australia) or [phone] (outside Australia) or email [e-mail]

Thank you for your ongoing interest and support of Insignia Financial.

Yours sincerely,

Adrianna Bisogni

Group Company Secretary

Insignia Financial Ltd

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