INGENIA COMMUNITIES GROUP — Director's Dealing 2020

Mar 30, 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	Amanda Elizabeth Heyworth
Date of last notice	18 December 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	Indirect
Nature of indirect interest	1.	AmandaElizabeth		Heyworth			&
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		James Stuart Heyworth (as trusteesforTheHeyworthFamily
		Superannuation	Fund)		–		Ms
		Heyworth is a trustee.
	2.	John Cawley –	Shares held			by	Ms
		Heyworth’s father and		in respect of
		which she has	joint	oversight and
		control.
Date of change	26	March 2020
No. of securities held prior to change		1. 156,709
		2. 2,710
Class	Fully paid stapled securities
Number acquired		1. 1,832
		2. Nil
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$4.79 per stapled security
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1. 158,541
	2. 2,710
Nature of change	1. The securities were acquired via
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	allotmentundertheDistribution Reinvestment		Group’sPlan.

Part 2 – Change of director’s interests in contracts – N/A

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

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
where prior written clearance was required?
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: 31 March 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011