INGENIA COMMUNITIES GROUP — Director's Dealing 2020

Apr 13, 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	Robert John Morrison
Date of last notice	22 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Rowlinson Investment Partners Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(astrusteeforRowlinsonSuperannuation Investment Fund).
	MrMorissonisadirectorand
	shareholder of Rowlinson Investment
	Partners Pty Ltd and the sole beneficiary
	ofRowlinsonSuperannuation
	Investment Fund.
Date of change	7 April 2020
No. of securities held prior to change	Indirect
	164,142
	Held by Rowlinson Investment Partners
	Pty Ltd (as trustee for Rowlinson
	Superannuation Investment Fund).
Class	Fully paid stapled securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Indirect30,000 fully paid stapled securities
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$3.25 per stapled security
No. of securities held after change		Indirect194,142Held by Rowlison Investment PartnerPtyLtd(astrusteeforRowlisonSuperannuation Investment Fund)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		On market trade

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	Not applicable
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

• 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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

Date of Notice: 14 April 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3