INGENIA COMMUNITIES GROUP — Director's Dealing 2014

Sep 21, 2014

Appendix 3Y Change of Director’s Interest Notice

**Appendix

3Y**

Rule 3.19A.2

**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	18 October 2013

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.

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 relevantinterest.	1. Candlegrove Pty Ltd (as trustee forHazel Family Superannuation Fund)2. Candlegrove Pty Ltd (as trustee forHazel FamilyTrust)
Date of change	17 September 2014
No. of securities held prior to change	1. 933,334 fully paid stapled securities2. 400,000 fully paid stapled securities
Class	Fully paid stapled securities
Number acquired	1. 13,0832. 5,607
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.4637 per stapled security
No. of securities held after change	1. 946,4172. 405,607

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Securities were acquired via allotment under Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of the Group’s Distribution Reinvestment Plan. securities under dividend reinvestment plan, participation in buy-­‐back

**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.

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 relationto which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
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: 22 September 2014

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011