INGENIA COMMUNITIES GROUP — Director's Dealing 2016

Jul 24, 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 James
Thomas
Hazel Date
of
last
notice 21
March
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Candlegrove Pty Ltd (as trustee for Hazel Family Superannuation Fund) 2. Candlegrove Pty Ltd (as trustee for Hazel Family Trust) Mr Hazel is a director and shareholder of Candlegrove Pty Ltd and a beneficiary of the superannuation fund and family trust.
Date of change	21 July 2016
No. of securities held prior to change	1. 206,255 fully paid stapled securities 2. 81,021 fully paid stapled securities
Class	Fully paid stapled securities
Number acquired	1. 5,357 2. Nil
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

Note:
If
consideration
is
non-­‐cash,
provide
details
and
estimated
valuation

No.
of
securities
held
after
change

Nature
of
change Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue
of securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐back

$2.80
per
stapled
security 1. 211,612
fully
paid
stapled
securities 2. 81,021
fully
paid
stapled
securities Securities were purchased under the Security
Purchase
Plan.

**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

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:
25
July
2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011