INGENIA COMMUNITIES GROUP — Director's Dealing 2016

Jul 12, 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	23 November 2015

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 therelevant interest.
Date of change	07 July 2016
No. of securities held prior to change	1,003,985 Fully paid stapled securities (6,023,905pre security consolidation)410,000 Performance Quantum Rights (2,460,000pre security consolidation)241,174 Long Term Incentive Plan Rights(1,447,044 pre security consolidation)52,119 Short Term Incentive Plan Rights(312,715pre securityconsolidation)
Class	Fully paid stapled securities
Number acquired	410,000 fully paid stapled securities.
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 $2.89 per fully paid stapled security Note: If consideration is non-­‐cash, provide details and estimated valuation

No. of securities held after change 1,413,985 Fully paid stapled securities 241,174 Long Term Incentive Plan Rights 52,119 Short Term Incentive Plan Rights Nature of change Vesting of 410,000 Performance Quantum Rights

Example: on-­‐market trade, off-­‐market trade, exercise of options, into fully paid stapled securities. 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	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: 13 July 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011