INGENIA COMMUNITIES GROUP — Director's Dealing 2018

Jan 10, 2018

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	06 November 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	Direct and Indirect	Direct and Indirect
	Nature of indirect interest(including registered holder)		Haryda Pty Ltd as trustee for Owen Family SuperFund.Mr Owen is a director and shareholder of HarydaPty Ltd and a beneficiary of the super fund.
	Note: Provide details of the circumstances giving rise to therelevant interest.		Mr Owen is a direPty Ltd and a bene	ctor and shareholder oficiary of the super fun
	Date of change		09 January 2018
	No. of securities held prior to change		Direct Interests:1,409,973 Fully pai247,536 Long Ter98,673 Short Te	d stapled securitiesm Incentive Plan Rightrm Incentive Plan Righ
	Class		Long Term Incentive Plan Rights
	Number acquired		205,665

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$2.6548 per right
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct Interests:
	1,409,973 Fully paid stapled securities
	453,201 Long Term Incentive Plan Rights
	98,673 Short Term Incentive Plan Rights
	Indirect Interests:
	19,231 Fully paid stapled securities
Nature of change	Grant of Long Term Incentive Plan Rights under
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation	the Ingenia Communities Group Rights Plan.
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Date of Notice: 11 January 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 3