INGENIA COMMUNITIES GROUP — Director's Dealing 2015

Nov 22, 2015

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	Simon Richard Owen
Date of last notice	7 July 2015

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	17 November 2015
No. of securities held prior to change	6,023,905 Fully paid stapled securities2,460,000 Performance Quantum Rights709,413 Long Term Incentive Plan Rights
Class	Fully paid stapled securities
Number acquired	737,631 Long Term Incentive Plan Rights312,715 Short Term Incentive Plan Rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 6,023,905 Fully paid stapled securities 2,460,000 Performance Quantum Rights 1,447,044 Long Term Incentive Plan Rights 312,715 short Term Incentive Plan Rights Nature of change The Rights were granted under the Ingenia

Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of Communities Group Rights Plan. securities under dividend reinvestment plan, participation in buy-­‐back

**Part

2 – Change of director’s interests in contracts**

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Date of Notice: 23 November 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011