INGENIA COMMUNITIES GROUP — Board/Management Information 2011

Jun 29, 2011

ASX Announcement

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REAL ESTATE INVESTMENT MANAGEMENT

Date

30 June 2011

ING Real Estate Investment Management Australia

Directors’ Interest Notices

As announced on 1 June 2011, a number of changes to the Board of ING Management Limited (IML) become effective 30 June 2011.

The changes are a result of the progress made on ING’s phased withdrawal from its Australian real estate investment management business.

• Appointment of new Chairman

• Mr Kevin McCann will retire as Chairman and is replaced by Mr Michael Coleman who will officially join the IML Board on 1 July 2011.

• Resignation of Independent Director

• Mr Paul Scully will resign as an Independent Director of the IML Board effective 30 June 2011.

Attached to this announcement are the corresponding Appendix 3X and 3Z Director’s Interest Notices.

For further information, please contact:

Johanna Keating Head of Investor Relations and Marketing ING Real Estate Investment Management Australia T: +61 2 9033 1096 M:+61 409 168 848

About the ING Real Estate Investment Management

ING Real Estate Investment Management Australia manages three listed real estate investment trusts on behalf of 9,600 investors.

Globally, ING Real Estate Investment Management focuses on the investment management of quality real estate in all major global markets. ING Real Estate Investment Management is one of the leading investment management companies and serves a broad client base from five continents, Europe, North America and South America, Asia and Australia.

ING Real Estate Investment Management is part of ING Group, a global financial institution of Dutch origin offering banking, investments, life insurance and retirement services to over 85 million private, corporate and institutional clients in more than 40 countries.

www.ingrealestate.com.au

1

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	ING Real Estate Community Living Group (Comprising ING Real Estate Community Living Fund and ING Real Estate CommunityLivingManagement Trust)
ARSN	(107 459 576 / 122 928 410)

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Kevin McCann
Date of last notice	29 September 2010
Date that director ceased to be director	30 June 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest NA	Number & class of securities NA

Part 3 – Director’s interests in contracts

Detail of contract	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
No. and class of securities to which interest relates	NA

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity:	ING Real Estate Community Living Group (comprising ING Real Estate Community Living Fund and INGReal Estate CommunityLivingManagementTrust))
ARSN:	(107 459 576 / 122 928 410)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Michael Coleman
Date of appointment	1 July 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. NA	Number & class of Securities Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

30/9/2001

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
No. and class of securities to which interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

30/9/2001

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	ING Real Estate Community Living Group (Comprising ING Real Estate Community Living Fund and ING Real Estate CommunityLivingManagement Trust)
ARSN	(107 459 576 / 122 928 410)

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Paul Scully
Date of last notice	3 March 2008
Date that director ceased to be director	30 June 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

20, 352 Ordinary units

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest NA	Number & class of securities NA

Part 3 – Director’s interests in contracts

Detail of contract	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
No. and class of securities to which interest relates	NA

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002