INGENIA COMMUNITIES GROUP — Director's Dealing 2019

Nov 14, 2019

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	5 November 2019

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.

sclosed in this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest	a. Haryda Pty Ltd as trustee for Owen Family
(including registered holder)	Super Fund
Note: Provide details of the circumstances giving rise to therelevant interest.	Mr Owen is a director and shareholder of
	Haryda Pty Ltd and a beneficiary of the super
	fund.
	b. Dahary Pty Ltd as trustee for Owen Family
	Trust
	Mr Owen is a director and shareholder of
	Dahary Pty Ltd and a beneficiary of the trust.
Date of change	1. 11 November in respect of fully paid
	stapled securities
	2. 12 November 2019 in respect of long-term
	incentive plan (LTIP) rights

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interests:883,731 Fully paid stapled securities589,005 LTIP Rights185,935 Short-Term Incentive Plan (STIP) RightsIndirect Interests-Haryda Pty Ltd as trustee forOwen Family Super Fund:19,231 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:377,566 Fully paid stapled securities
Class		1. Fully paid stapled securities2. FY20 LTIP Rights
Number acquired		Direct Interests:1. 6,360 Fully paid stapled securities2. 146,052 LTIP RightsIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:1. 44,420 Fully paid stapled securities
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		1. $3.932. $3.923
No. of securities held after change		Direct Interests:890,091 Fully paid stapled securities735,057 Long-Term Incentive Plan Rights185,935 Short-Term Incentive Plan RightsIndirect Interests-Haryda Pty Ltd as trustee forOwen Family Super Fund:19,231 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:421,986 Fully paid stapled securities
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		1. Participation in entitlement offer2. Grant of LTIP Rights approved by securityholders at the Annual General Meetingheld on 12 November 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closedperiod
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: 15 November 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 3