INGENIA COMMUNITIES GROUP — Director's Dealing 2016

Dec 5, 2016

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	Robert John Morrison
Date of last notice	02 December 2016

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	1.Indirect2.Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a. Rowlison Investment Partners Pty Ltd(as trustee for Rowlison SuperannuationInvestment Fund).MrMorrisonisaDirectorandShareholder of Rowlison InvestmentPartners Pty Ltd and the sole beneficiaryof Rowlison Superannuation InvestmentFund.b. Robert John Morrison and ClareElizabeth Morrison (as trustee for R JMorrison Family Trust).Mr Morrison is a trustee and beneficiaryof the R J Morrison Family Trust.
Date of change	30 November 201601 December 2016

• 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 prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change		Indirect44,561HeldbyRowlisonInvestmentPartners Pty Ltd (as trustee forRowlisonSuperannuationInvestment Fund)33,228Held by Robert John Morrison and	Indirect44,561HeldbyRowlisonInvestmentPartners Pty Ltd (as trustee forRowlisonSuperannuationInvestment Fund)33,228Held by Robert John Morrison and	Indirect44,561HeldbyRowlisonInvestmentPartners Pty Ltd (as trustee forRowlisonSuperannuationInvestment Fund)33,228Held by Robert John Morrison and	Indirect44,561HeldbyRowlisonInvestmentPartners Pty Ltd (as trustee forRowlisonSuperannuationInvestment Fund)33,228Held by Robert John Morrison and
							ClareElizabethtrustee for R JTrust)		Morrison(asMorrison Family
						Dire	t
							8
						114
						,
Class						Fully	paid stapled securiti		es
Number acqui		red				Indir	ect
						9,00	0Held by Rowlison InvPty Ltd (as trus		estment Partnerstee for Rowlison
							Superannuation I		nvestment Fund)
Number disposed						Nil
Value/Consideration						$27	er staled secrit
Note: If consideration is non-cash, provide details and estimatedvaluation						. p p uy
No. of securities held after change						Indirect53,561HeldbyRowlisonInvestmentPartners Pty Ltd (as trustee forRowlisonSuperannuationInvestment Fund)33,228Held by Robert John Morrison andClareElizabethMorrison(astrustee for R J Morrison FamilyTrust)Direct11,428
						owsonInvestme
						33,228Held by R
						Clare
						trustee f
						Trust
						Direct
						11428
						,
Nature of	change					On market trade.
Example: on-maissue of securitiebuy-back	rket trade, off-market tra		de, exercise of options,
	s under dividend reinvest		ment plan, participation in

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
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
whereprior 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: 06 December 2016

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3