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INGENIA COMMUNITIES GROUP Board/Management Information 2015

Dec 8, 2015

65125_rns_2015-12-08_619edc63-13ba-4b25-a6ac-78750759d24b.pdf

Board/Management Information

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==> picture [596 x 143] intentionally omitted <==

----- Start of picture text ----- ASX / Media Release----- End of picture text -----

9 December 2015

Ingenia announces appointment of Deputy Chairman

Ingenia Communities Group (ASX: INA) has today announced the appointment of Mr Robert Morrison to the newly created role of Deputy Chairman of the Group’s Board.

Mr Morrison joined the Ingenia Board in February 2013 and is a member of the Audit and Risk Committee. Mr Morrison’s appointment reflects the key role he plays on the Board, with a particular emphasis on development and acquisitions.

Mr Jim Hazel, Chairman of Ingenia, said he was pleased to announce Mr Morrison’s appointment as Deputy Chairman.

“I look forward to continuing to work with all our Directors, and to working closely with the new Deputy Chairman in particular, to further enhance the operation of the Board and performance of the Group,” Mr Hazel said.

ENDS

For further information please contact Donna Byrne Group Investor Relations Manager P 02 8263 0507 M 0401 711 542 [email protected]

Ingenia Communities Holdings Limited (ACN 154 444 925), Ingenia Communities Fund (ASRN 107 459 576) and Ingenia Communities Management Trust (ARSN 122 928 410). The Responsible Entity for each scheme is Ingenia Communities RE Limited (ACN 154 464 990) (AFSL415862).