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	Simon Richard Owen
Date of last notice	13 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 the relevant interest.
Date of change	21 July 2016
No. of securities held prior to change	1,413,985 - Fully paid stapled securities 241,174 - Long Term Incentive Plan Rights 52,119 - Short Term Incentive Plan Rights
Class	Fully paid stapled securities
Number acquired	5,357 fully paid stapled securities.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.80 per fully paid stapled security

• 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
after
change 1,419,342
Fully
paid
stapled
securities 241,174
Long
Term
Incentive
Plan
Rights 52,119
Short
Term
Incentive
Plan
Rights Nature
of
change Securities
were
purchased
under
the
Security

Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options, Purchase
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.

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:
25
July
2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011