INGENIA COMMUNITIES GROUP — Director's Dealing 2015

Sep 20, 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	James Thomas Hazel
Date of last notice	23 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.

	disclosed in this part.	disclosed in this part.
			Indirect
	Direct or indirect interest		Indirect
	Nature of indirect interest(ildi itd hld)		1. Candle	grove Pty Ltd (as trustee f
	ncung regsere oerNote: Provide details of the circumstances giv	ing rise to the relevant	Hazel F	amily Superannuation Fund)
	interest.		2. CandleHl	grove Pty Ltd (as trustee fil T
			aze	amy rust)
			Mr Ha	el is a director and sharehold
	Date of change		16 September 2015
	No. of securities held prior to chan	ge	1. 1,198,71	2 fully paid stapled securities
			2. 470,875	fully paid stapled securities
	Class		Fully paid st	apled securities
	Number acquired		1. 19,513
			2. 7,666
	Number disposed		Nil
S ht f dfid t

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.43 per stapled security
No. of securities held after change	1. 1,218,225 fully paid stapled securities2. 478,541 fully paid stapled securities
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Securities were acquired via allotment underthe Group’s Distribution Reinvestment Plan.

**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.

disclosed in this part.
Detail of contract	Not applicable.
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
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?

**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: 21 September 2015

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011