INGENIA COMMUNITIES GROUP — Director's Dealing 2021

Sep 27, 2021

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	Amanda Elizabeth Heyworth
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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1. Amanda Elizabeth Heyworth & JamesStuart Heyworth (as trustees for TheHeyworth Family Superannuation Fund).2. Estate of John Michael Cawley – Sharesheld by the estate of John MichaelCawley (Ms Heyworth’s father) and inrespect of which she has joint oversightand control as the Executor of theestate.
Date of change	23 September 2021
No. of securities held prior to change	1. 167,2362. 11,405
Class	Fully paid stapled securities
Number acquired	1. 1,4732. 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	$6.244 per stapled security
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1. 168,709
	2. 11,405
Nature of change	Participation in the Group’s Distribution
Example: on-market trade, off-market trade, exercise of options,	Reinvestment Plan.
issue of securities under dividend reinvestment plan, participation
in buy-back

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	N/A
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

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: 28 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011