INGENIA COMMUNITIES GROUP — AGM Information 2010

Nov 23, 2010

ING Real Estate Community Living Group Notice of Meeting

==> picture [421 x 329] intentionally omitted <==

==> picture [341 x 121] intentionally omitted <==

==> picture [157 x 242] intentionally omitted <==

----- Start of picture text ----- INVESTING----- End of picture text -----

Annual Unitholder Meeting of ING Real Estate Community Living Group

InterContinental Sydney 117 Macquarie Street Sydney NSW 2000 Australia

16 December 2010 commencing at 4.00pm

==> picture [375 x 34] intentionally omitted <==

NOTICE OF MEETING

Notice is given by ING Management Limited (ABN 15 006 065 032) (“Responsible Entity”) that a meeting of the unitholders (“meeting”) of the ING Real Estate Community Living Group (comprising ING Real Estate Community Living Fund (ARSN 107 459 576) and ING Real Estate Community Living Management Trust (ARSN 122 928 410)) will be held at:

InterContinental Sydney

117 Macquarie Street Sydney NSW 2000 (Enter from the corner of Philip and Bridge Streets)

Thursday, 16 December 2010 at 4.00pm RSVP Thursday, 9 December 2010

DEAR INVESTOR,

ING Real Estate Community Living Group Annual Unitholder Meeting 2010

On behalf of ING Management Limited, I am pleased to invite you to attend the Annual Meeting of Unitholders of the ING Real Estate Community Living Group (“the Fund”) to be held on 16 December 2010, at InterContinental Sydney, 117 Macquarie Street, Sydney, commencing at 4.00pm.

At the meeting, a presentation will be given on the results and activities of the Fund for the financial year ended 30 June 2010, and an update on activities post 30 June 2010 to present.

==> picture [292 x 185] intentionally omitted <==

----- Start of picture text ----- NCIRCULAR QUAYINTERCONTINENTALSYDNEYBRIDGE STREETCAHILL EXPRESWAYALFRED STREETALBERT STREETBENT STREETWESTERN DISTRIBUTOR HARRINGTON STREETPITT STREETPHILIP STREETMACQUARIE STREETLOFTUS STREET YOUNG STREETYORK STREETGEORGE STREET----- End of picture text -----

BUSINESS OF THE MEETING – UPDATE PRESENTATION

A presentation will be given on the results and activities of the Fund for the financial year ended 30 June 2010, as well as an update on activities post 30 June 2010.

There are no resolutions to be voted on at this meeting.

APPOINTMENT OF A CHAIRPERSON

In accordance with the Corporations Act and the constitution of the Fund, the Responsible Entity has appointed Mr Kevin McCann, Chairman of ING Management Limited, to act as Chairperson of the Meeting.

CORPORATE REPRESENTATIVES

If you are going to attend the meeting, please RSVP before the close of business on Thursday, 9 December 2010 to assist with planning and catering. You can RSVP by completing the attendance section on the ‘Your Questions Answered’ form and returning it to us in the reply paid envelope provided, emailing realestate@ingrealestate.com, or contacting ING Real Estate Investor Services on (02) 9033 1035 between 9.00am and 5.00pm, Monday to Friday.

Registration will commence from 3.30pm on the day of the meeting.

A company wishing to appoint a person to attend the meeting on its behalf must provide that person with a letter or certificate executed in accordance with the company’s constitution and the Corporations Act authorising him or her to act as the member’s representative.

To be effective, the letter or certificate by which a representative is appointed by the company must be received by Link Market Services Limited at least 48 hours before the meeting.

The Board of the Responsible Entity appreciates receiving feedback from unitholders on any aspect of the Fund and its business. As such, we invite you to send through any questions prior to the meeting date. The most frequently asked questions will then be answered at the Annual Unitholder Meeting. Please find attached a form to submit your questions, and return to us in the reply paid envelope provided. Alternatively, you can email questions to realestate@ingrealestate.com.

A copy of the Chairman’s address and CEO’s presentation will be available online at www.ingrealestate.com from 16 December 2010.

If you have any queries about the meeting, please call Link Market Services on 1300 653 497.

The Directors and Management of the Fund look forward to seeing you on 16 December 2010.

Yours sincerely,

==> picture [115 x 40] intentionally omitted <==

KEVIN MCCANN

Chairman, ING Management Limited 24 November 2010

ING Management Limited ABN 15 006 065 032 Level 6, 345 George Street Sydney NSW 2000

Issued by ING Management Limited (ABN 15 006 065 032) as the Responsible Entity of the ING Real Estate Community Living Group.

==> picture [116 x 39] intentionally omitted <==

ING Real Estate Community Living Group

Comprising ING Real Estate Community Living Fund (ARSN 107 459 576) and ING Real Estate Community Living Management Trust (ARSN 122 928 410) Responsible Entity: ING Management Limited ABN 15 006 065 032

Unit Registry: C/- Link Market Services Ltd Level 12, 680 George Street, Sydney NSW 2000 Locked Bag A14, Sydney South, NSW 1235 Toll Free: 1300 653 497 Telephone: (02) 8280 7057 Facsimile: (02) 9287 0303 Email: ingrealestate@linkmarketservices.com.au Website: www.linkmarketservices.com.au

ING REAL ESTATE COMMUNITY LIVING GROUP – YOUR QUESTIONS ANSWERED

As an ING Real Estate Community Living Group unitholder, we welcome your input and invite you to submit questions relating to the business of ING Real Estate Community Living Group, using the form below. The most frequently asked questions will then be discussed at the Annual Unitholder Meeting.

Your questions can be on any matters relating to the business of ING Real Estate Community Living Group. You will also have the opportunity to raise questions during the Meeting.

To submit a question, simply fill in the form below and return in the reply paid envelope provided. Alternatively, investors can email their questions to realestate@ingrealestate.com or fax them to Link Market Services Limited on +61 (0)2 9287 0309.

Please ensure questions are submitted by Thursday, 9 December 2010.

ING Real Estate Community Living Group will endeavour to respond to as many questions as possible during the Annual Unitholder Meeting; however there may not be sufficient time to address all topics. Please note individual responses will not be sent to unitholders.

ATTENDANCE

For planning and catering purposes please advise the number of people who will be attending the Unitholder Meeting.

QUESTIONS