INGENIA COMMUNITIES GROUP — Director's Dealing 2016

Oct 9, 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	Simon Richard Owen
Date of last notice	25 July 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	5 October 2016
No. of securities held prior to change	1,419,342 Fully paid stapled securities241,174 Long Term Incentive Plan Rights52,119 Short Term Incentive Plan Rights
Class	1.Fully paid stapled securities2.Long Term Incentive Plan Rights3.Short Term Incentive Plan Rights
Number acquired	1.52,119 fully paid stapled securities2.73,522 Short Term Incentive Plan Rights
Number disposed	1.52,119 Short Term Incentive Plan Rightsvested and converted to fully paid stapledsecurities

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.8291 per fully paid stapled security
No. of securities held after change	1,471,461 Fully paid stapled securities241,174 Long Term Incentive Plan Rights73,522 Short Term Incentive Plan Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Vesting of 52,119 Short Term Incentive PlanRights into fully paid stapled securities and grantof 73,522 Short Term Incentive Plan Rights.

**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 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 –+Closedperiod
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 –+Closedperiod
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: 10 October 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2