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INGENIA COMMUNITIES GROUP Director's Dealing 2018

Dec 3, 2018

65125_rns_2018-12-03_965b118b-44c3-46ee-8c7b-e8e2bdd6091b.pdf

Director's Dealing

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Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Gary Shiffman
Date of appointment 4 December 2018

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Sun INA Equity LLC 23,176,816 fully paid stapled securities
Mr Shiffman is Chief Executive and
Chairman of Sun Communities Inc,
the ultimate parent entity of Sun
INA Equity LLC

Part 3 - 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)
No. and class of securities to
which interest relates

Date of Notice: 4 December 2018

+ See chapter 19 for defined terms.