INGENIA COMMUNITIES GROUP — Capital/Financing Update 2020

Mar 25, 2020

INGENIA COMMUNITIES GROUP

INGENIA COMMUNITIES HOLDINGS LIMITED (ACN 154 444 925) INGENIA COMMUNITIES MANAGEMENT TRUST (ARSN 122 928 410) INGENIA COMMUNITIES FUND (ARSN 107 459 576) RESPONSIBLE ENTITY: INGENIA COMMUNITIES RE LIMITED (ACN 154 464 990) (AFSL415862)

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Level 9, 115 Pitt Street Sydney NSW 2000 p 1300 132 946 f 02 8263 0500

www.ingeniacommunities.com.au

26 March 2020

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

Ingenia Communities Group (ASX: INA) - Notification under sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cth)

Ingenia Communities Group (compromising Ingenia Communities Fund ARSN 107 459 576 (Fund), Ingenia Communities Management Trust ARSN 122 928 410 (Trust) and Ingenia Communities Holdings Limited ACN 154 444 925 (Holding Company)) ( Ingenia Group ) gives this notice in accordance with sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

1. On 26 March 2020, the Ingenia Group issued 1,751,677 new stapled securities compromising one unit in the Fund, one unit in the Trust and one share in the Holding Company ( Securities ) pursuant to a placement of stapled securities following the take up under Ingenia Group's Distribution Reinvestment Plan, the results of which were announced to the ASX on the date of this document.

2. The Securities were issued without a Product Disclosure Statement for the issue being prepared under Part 7.9 of the Corporations Act, and without disclosure to investors under Part 6D.2 of the Corporations Act.

3. As a disclosing entity, the Ingenia Group is subject to regular reporting and disclosure obligations.

4. As at the date of this notice, the Ingenia Group has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Ingenia Group; and

   • (b) section 674 of the Corporations Act as it applies to the Ingenia Group.

5. As at the date of this notice, there is no "excluded information" of the type referred to in sections 708A(7), 1012DA(7) and 1012DA(8) of the Corporations Act.

Yours sincerely

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Nhu Nguyen Company Secretary

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