INGENIA COMMUNITIES GROUP — Director's Dealing 2020

Dec 20, 2020

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	21 October 2020

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.	1. 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. 2. 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	21 December 2020

• 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: 998,786 Fully paid stapled securities 688,198 Long-Term Incentive Plan Rights 88,296 Short-Term Incentive Plan Rights Indirect Interests-Haryda Pty Ltd as trustee for Owen Family Super Fund: 26,477 Fully paid stapled securities Indirect Interests-Dahary Pty Ltd as trustee for Owen Family Trust: 420,395 Fully paid stapled securities
Class		1. STIP Rights 2. Fixed Remuneration Rights 3. LTIP Rights
Number acquired		Direct Interests: 1. 91,418 FY20 STI Rights 2. 7,778 FY21 Fixed Remuneration Rights 3. 148,889 FY21 LTI Rights
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. – 3. $4.50
No. of securities held after change		Direct Interests: 998,786 Fully paid stapled securities 837,087 Long-Term Incentive Plan Rights 179,714 Short-Term Incentive Plan Rights 7,778 FY21 Fixed Remuneration Rights Indirect Interests-Haryda Pty Ltd as trustee for Owen Family Super Fund: 26,477 Fully paid stapled securities Indirect Interests-Dahary Pty Ltd as trustee for Owen Family Trust: 420,395 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		Grant of FY20 STI Rights, Fixed Remuneration Rights and LTI Rights for FY21 – approved by securityholders at the Annual General Meeting 2020.

• 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	N/A
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 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: 21 December 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 3