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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Andrew McEvoy
Date of last notice	15 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	Andali Pty Limited (Andali) (as trustee for
(including registered holder)	Andali Family Trust) – Mr McEvoy is a
Note: Provide details of the circumstances giving rise to the	director and shareholder of Andali and a
relevant interest.	beneficiary of the trust.
Date of change	24 September 2020
No. of securities held prior to change	39,916
Class	Fully paid stapled securities
Number acquired	255
Number disposed	Nil
Value/Consideration	$4.4928 per stapled security
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	40,171

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change The securities were acquired via allotment Example: on-market trade, off-market trade, exercise of options, under the Group’s Distribution Reinvestment issue of securities under dividend reinvestment plan, participation 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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance 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 datewas this provided?

Date of Notice: 28 September 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011