INGENIA COMMUNITIES GROUP — Director's Dealing 2016

Nov 17, 2016

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	Simon Richard Owen
Date of last notice	10 October 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.

disclosed in this part.
Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	15 November 2016
No. of securities held prior to change	1,471,461 Fully paid stapled securities 241,174 Long Term Incentive Plan Rights 73,522 Short Term Incentive Plan Rights
Class	Long Term Incentive Plan Rights
Number acquired	124,598
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

No.
of
securities
held
after
change 1,471,461
Fully
paid
stapled
securities 365,772
Long
Term
Incentive
Plan
Rights 73,522
Short
Term
Incentive
Plan
Rights Nature
of
change Grant
of
Long
Term
Incentive
Plan
Rights
under

Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options, the
Ingenia
Communities
Group
Rights
Plan. issue of securities under dividend reinvestment plan, participation
in
buy-­‐back

**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
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 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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:
18
November
2016

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2