INGENIA COMMUNITIES GROUP — Director's Dealing 2020

Sep 27, 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	Gary Shiffman
Date of last notice	23 June 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Sun INA Equity LLCMrShiffmanisChiefExecutiveandChairman of Sun Communities Inc., theultimate parent entity of Sun INA Equity LLC.
Date of change	24 September 2020
No. of securities held prior to change	32,572,582
Class	Fully paid stapled securities
Number acquired	318,613

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4.4928 per stapled security
No. of securities held after change	32,891,195
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	The securities were acquired via allotmentundertheGroup’sDistributionReinvestment Plan.

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	Detail of contract	Detail of contract	Detail of contract	Not applicable.	Not applicable.	Not applicable.	Not applicable.	Not applicable.
Nature of interest
Name of registered holder(if issued securities)
Date of change
NiNt	o. and class of securitinterest related prior to		es to whichchange
	ote: Details areo which the inter	only required for a cest has changed	ontract in relation
I	nterest ac	quired
I	nterest dis	posed
VNa	alue/Consote: If consideran estimated valu	iderationtion is non-cash, pration	ovide details and
I	nterest aft	er change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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: 28 Septmber 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3