INGENIA COMMUNITIES GROUP — Director's Dealing 2014

Oct 23, 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 James
Thomas
Hazel Date
of
last
notice 22
September
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Candlegrove Pty Ltd (as trustee for Hazel Family Superannuation Fund) 2. Candlegrove Pty Ltd (as trustee for Hazel FamilyTrust)
Date of change	22 October 2014
No. of securities held prior to change	1. 946,417 fully paid stapled securities 2. 405,607 fully paid stapled securities
Class	Fully paid stapled securities
Number acquired	1. 135,202 2. 57,943
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.45 per stapled security
No. of securities held after change	1. 1,081,619 fully paid stapled securities 2. 463,550 fully paid stapled securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature
of
change The
securities
were
acquired
via
allotment
under Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue
of the
Accelerated
Non-­‐Renounceable
Entitlement securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐back Offer.

**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
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 detailed above traded during a+closed period where prior written clearance was required?	No
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:
24
October
2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011