INGENIA COMMUNITIES GROUP — Director's Dealing 2015

Sep 20, 2015

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Philip Marcus Clark
Date of last notice	24 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	Indirect
Nature of indirect interest	1. Philip Marcus Clark and Maria Clark (as
(including registered holder)	Trustees of the Fairfax Road Trust)
Note: Provide details of the circumstances giving rise to the relevantinterest.	2. Philip Marcus Clark and Maria Clark (asTrustees for The Clark Superannuation
	Fund)
	3. Philip Marcus Clark and Maria Clark (as
	Trustees of the Fairfax Road Trust as
	Trustee for The Clark Superannuation
	Fund)
Date of change	18 September 2015
No. of securities held prior to change	1. 131,429 fully paid stapled securities
	2. Nil
	3. 106,667 fully paid stapled securities
Class	Fully paid stapled securities
Number acquired	1. Nil
	2. 106,668
Number disposed	1. 1
	2. Nil
	3. 106,667

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change	1. 131,428 fully paid stapled securities
	2. 106,668 fully paid stapled securities
Nature of change	Off-market transfer between entities in a
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	wholly-owned group, no change in beneficialholders.

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

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 September 2015

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011