INGENIA COMMUNITIES GROUP — Director's Dealing 2015

Mar 23, 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	20 March 2015
No. of securities held prior to change	1. 1,081,619 fully paid stapled securities
	2. 463,550 fully paid stapled securities
Class	Fully paid stapled securities
Number acquired	1. 100,000
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/Consideration $0.395 per stapled security Note: If consideration is non-­‐cash, provide details and estimated valuation

No. of securities held after change 1. 1,181,619 fully paid stapled securities 2. 463,550 fully paid stapled securities Nature of change On-­‐market purchase Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of 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 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: 24 March 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011