INGENIA COMMUNITIES GROUP — Director's Dealing 2014

Nov 20, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Ingenia Communities Group (comprising Ingenia Communities Holdings Limited, Ingenia Communities management Trust and Ingenia Communities Fund) ABN / ASRN 154 444 925 / 122 928 410 / 107 459 576

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert John Morrison
Date of last notice	28 October 2014

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	1.Indirect2.Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a. Rowlison Investment Partners Pty Ltd(as trustee for Rowlison SuperannuationInvestment Fund).MrMorrisonisaDirectorandShareholder of Rowlison InvestmentPartners Pty Ltd and the sole beneficiaryof Rowlison Superannuation InvestmentFund.b. Robert John Morrison and ClareElizabeth Morrison (as trustee for R JMorrison Family Trust).Mr Morrison is a trustee and beneficiaryof the R J Morrison Family Trust.
Date of change	18 November 2014

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect184,763Held by Rowlison InvestmentPartners Pty Ltd (as trustee forRowlison SuperannuationInvestment Fund)Direct68,572
Class		Fully paid stapled securities
Number acquired		Indirect200,000 By Robert John Morrison and ClareElizabeth Morrison (as trustee for RJ Morrison Family Trust)
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.44 per stapled security
No. of securities held after change		Indirect184,763Held by Rowlison InvestmentPartners Pty Ltd (as trustee forRowlison SuperannuationInvestment Fund)200,000Held by Robert John Morrison andClareElizabethMorrison(astrustee for R J Morrison FamilyTrust)Direct68,572
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		The securities were acquired via an on-market purchase.

Part 2 – Change of director’s interests in contracts – N/A

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.

Detail of contract Nature of interest

See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Date of Notice: 21 November 2014

See chapter 19 for defined terms.

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