INGENIA COMMUNITIES GROUP — Director's Dealing 2015

Mar 29, 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.

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.
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 Family Trust) Mr Hazel is a director and shareholder
	ofCandlegrovePtyLtdand	a
	beneficiary of the superannuation fund
	and family trust.
Date of change	30 March 2015
No. of securities held prior to change	1. 1,181,619 fully paid stapled securities
	2. 463,550 fully paid stapled securities
Class	Fully paid stapled securities
Number acquired	1. 17,093
	2. 7,325
Number disposed	Nil

• 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	$0.4113 per stapled security
No. of securities held after change	1. 1,198,712 fully paid stapled securities
	2. 470,875 fully paid stapled securities
Nature of change	Securities were acquired via allotment under
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	the Group’s Distribution Reinvestment Plan.

**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.

==> picture [434 x 282] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-­‐cash, provide details andan estimated valuationInterest after change----- End of picture text -----

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: 30 March 2015

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011