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INGENIA COMMUNITIES GROUP Board/Management Information 2016

Dec 29, 2016

65125_rns_2016-12-29_363c1e15-e881-4648-9a8a-56cf6e289999.pdf

Board/Management Information

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

30 December 2016

Change in CFO and Company Secretary

Ingenia Communities Group (ASX: INA) ( Group ) advises that Ms Natalie Kwok replaces Ms Tania Betts as joint Company Secretary of the Group effective today. Ms Shanthi Smith will assume the role of Chief Financial Officer during Ms Betts period of maternity leave.

ENDS

For further information please contact: Simon Owen Donna Byrne Chief Executive Officer Group Investor Relations Manager P 02 8263 0502 P 02 8263 0507 M 0401 711 542

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).

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Level 9, 115 Pitt St, Sydney NSW 2000, Australia

T 1300 132 946 E [email protected]

www.ingeniacommunities.com.au