INGENIA COMMUNITIES GROUP — Board/Management Information 2009

Aug 18, 2009

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ASX ANNOUNCEMENT

19 August 2009

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Resignation of Company Secretary

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ING Management Limited announces that Ms Anna Wyke has resigned as a Company Secretary of ING Management Limited effective 19 August 2009. Mr Hugh Thomson remains as Company Secretary.

ING Management Limited is the responsible entity of the following funds listed on ASX:

ING Industrial Fund (IIF)

ING Office Fund (IOF)

ING Real Estate Entertainment Fund (IEF)

ING Real Estate Healthcare Fund (IHF)

ING Real Estate Community Living Group (ILF)

Hugh Thomson

Company Secretary - ING Management Limited

Tel: +61 2 9033 1000

ING REAL ESTATE INVESTMENT MANAGEMENT: ASX ANNOUNCEMENT

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