INGENIA COMMUNITIES GROUP — Director's Dealing 2016

Jul 25, 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	21 November 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.

Direct or indirect interest	1. Indirect 2. Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a. Rowlison Investment Partners Pty Ltd (as trustee for Rowlison Superannuation Investment Fund). Mr Morrison is a Director and Shareholder of Rowlison Investment Partners Pty Ltd and the sole beneficiary of Rowlison Superannuation Investment Fund. b. Robert John Morrison and Clare Elizabeth Morrison (as trustee for R J Morrison Family Trust). Mr Morrison is a trustee and beneficiary of the R J Morrison Family Trust.
Date of change	21 July 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect 30,794 Held by Rowlison Investment Partners Pty Ltd (as trustee for Rowlison Superannuation Investment Fund) (184,763 pre consolidation) 33,228Held by Robert John Morrison and Clare Elizabeth Morrison (as trustee for R J Morrison Family Trust) (200,000 pre consolidation) Direct 11,428(68,572 pre consolidation)
Class		Fully paid stapled securities
Number acquired		Indirect 5,357Held by Rowlison Investment Partners Pty Ltd (as trustee for Rowlison Superannuation Investment Fund)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$2.80 per stapled security
No. of securities held after change		Indirect 36,151 Held by Rowlison Investment Partners Pty Ltd (as trustee for Rowlison Superannuation Investment Fund) 33,228Held by Robert John Morrison and Clare Elizabeth Morrison (as trustee for R J Morrison Family Trust) Direct 11,428
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		The securities were acquired through a Security Purchase Plan.

• 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 – 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.

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 –+Closed period
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: 25 July 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3