INGENIA COMMUNITIES GROUP — Director's Dealing 2020

Mar 23, 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	31 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.

sclosed in this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest	1. Haryda Pty Ltd as trustee for Owen Family
(including registered holder)	Super Fund
Note: Provide details of the circumstances giving rise to therelevant interest.	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	18 March 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	No. of securities held prior to change	Direct Interests:890,091 Fully paid stapled securities735,057 Long-Term Incentive Plan Rights185,935 Short-Term Incentive Plan RightsIndirect Interests-Haryda Pty Ltd as trustee forOwen Family Super Fund:19,231 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:411,700 Fully paid stapled securities	Direct Interests:890,091 Fully paid stapled securities735,057 Long-Term Incentive Plan Rights185,935 Short-Term Incentive Plan RightsIndirect Interests-Haryda Pty Ltd as trustee forOwen Family Super Fund:19,231 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:411,700 Fully paid stapled securities	Direct Interests:890,091 Fully paid stapled securities735,057 Long-Term Incentive Plan Rights185,935 Short-Term Incentive Plan RightsIndirect Interests-Haryda Pty Ltd as trustee forOwen Family Super Fund:19,231 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:411,700 Fully paid stapled securities	Direct Interests:890,091 Fully paid stapled securities735,057 Long-Term Incentive Plan Rights185,935 Short-Term Incentive Plan RightsIndirect Interests-Haryda Pty Ltd as trustee forOwen Family Super Fund:19,231 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:411,700 Fully paid stapled securities	Direct Interests:890,091 Fully paid stapled securities735,057 Long-Term Incentive Plan Rights185,935 Short-Term Incentive Plan RightsIndirect Interests-Haryda Pty Ltd as trustee forOwen Family Super Fund:19,231 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee forOwen Family Trust:411,700 Fully paid stapled securities
		Indirect Interes	ts-Haryda Pty Ltd as trustee f		o
		Owen Family Su	per Fund:		o
		19,231 Fully pai	d stapled securit	ies
		Indirect Interes	ts-Dahary Pty	Ltd as trustee f
		Owen Family Tr	ust:id staled secur	ities
		411700 Full
		, y p	p
Class		Stapled securiti	s and STIP Righ	s
Number acquired		100,000 stapled	securities on e	xercise of vest	e	d
		STIP Rights
Number disposed		100,000 of vest	ed STIP Rights
Value/Consideration		Nil – new stal	d securities we	e issued to sati	fhc	yeh
Note: If consideration is non-cash, provide	details and estimated	pthe exercise of	100000 veste	d STIP rights T
valuation		closing price o	,f INA security p	.rice on 18 Mar
		2020 was $3.40
No. of securities held after cha	nge	Direct Interests:			o	rr
		990,091 Fully pa	id stapled secur	ities
		735,057 Long-T	erm Incentive Pl	an Rights
		85,935 Short-Te	rm Incentive Pla	n Rights
		Indirect Interes	ts-Haryda Pty	Ltd as trustee f
					o
		Owen Family Su	per Fund:
		19,231 Fully pai	d stapled securit	ies
		Indirect Interes	ts-Dahary Pty	Ltd as trustee f
		Owen Family Tr	ust:
		411,700 Fully p	id stapled secur	ities
Nature of change		Exercise of vest	d STIP Rights
Example: on-market trade, off-market trad	e, exercise of options,
issue of securities under dividend reinvestmin buy-back	ent plan, participation

• 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 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	No
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 December 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 3