INGENIA COMMUNITIES GROUP — Director's Dealing 2017

May 31, 2017

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	24 March 2017

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Haryda Pty Ltd as trustee for Owen Family Super Fund. Mr Owen is a director and shareholder of Haryda Pty Ltd and a beneficiary of the super fund.
Date of change		31 May 2017
No. of securities held prior to change		Direct Interests: 1,333,541 Fully paid stapled securities 365,772 Long Term Incentive Plan Rights 73,522 Short Term Incentive Plan Rights Indirect Interests: Nil
Class		Fully paid stapled securities
Number acquired		19,231

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$2.60 per stapled security
No. of securities held after change		Direct Interests: 1,333,541 Fully paid stapled securities 365,772 Long Term Incentive Plan Rights 73,522 Short Term Incentive Plan Rights Indirect Interests: 19,231 Fully paid stapled securities
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Securities were issued as part of the recent Institutional Placement.

**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

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

Appendix
3Y Change
of
Director’s
Interest
Notice

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:
01
June
2017

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
3