INGENIA COMMUNITIES GROUP — Director's Dealing 2021

Sep 12, 2021

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ASX / MEDIA RELEASE
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13 September 2021

Sale of Securities by CEO / Managing Director

As disclosed in the attached Appendix 3Y, Simon Owen, CEO and Managing Director of Ingenia Communities Group (ASX:INA) has sold 50,000 INA securities. The sale of the securities was solely to satisfy tax obligations resulting from the prior vesting of securities under the Group’s Rights Plan. Simon retains a significant holding, of 1,354,658 fully paid ordinary securities.

Authorised for lodgement by the Company Secretary.

ENDS

For further information please contact:

Donna Byrne

General Manager Investor Relations & Sustainability

• P 02 8263 0507

• M 0401 711 542

About Ingenia Communities Group

Ingenia Communities Group (ASX: INA) is a leading operator, owner and developer of communities offering quality affordable rental and holiday accommodation focussed on the growing seniors’ market in Australia. Listed on the Australian Securities Exchange, the Group is included in the S&P/ASX 200 and has a market capitalisation of $1.9 billion.

Across Ingenia Lifestyle, Ingenia Gardens, Ingenia Holidays and Ingenia Rental, the Group has 90 communities and is continuing to grow through acquisition and development.

Ingenia Communities Holdings Limited (ACN 154 444 925), Ingenia Communities Fund (ASRN 107 459 576) and Ingenia Communities Management Trust (ARSN 122

928 410). The Responsible Entity for each scheme is Ingenia Communities RE Limited (ACN 154 464 990) (AFSL415862).

Level 3, 88 Cumberland Street The Rocks NSW 2000, Australia

P 1300 132 946 E investor@ingeniacommunities.com.au

ingeniacommunities.com.au

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	5 March 2021

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Haryda Pty Ltd as trustee for Owen Family Super Fund 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	1. 7 September 2021 2. 8 September 2021 3. 9 September 2021

• 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		Direct Interests: 998,786 Fully paid stapled securities 837,087 Long-Term Incentive Plan Rights 179,714 Short-Term Incentive Plan Rights 7,778 Fixed Remuneration Rights Indirect Interests-Haryda Pty Ltd as trustee for Owen Family Super Fund: 26,477 Fully paid stapled securities Indirect Interests-Dahary Pty Ltd as trustee for Owen Family Trust: 379,395 Fully paid stapled securities
Class		Fully paid stapled securities
Number acquired		Nil
Number disposed		1. 13,000 2. 20,000 3. 17,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $6.425 2. $6.425 3. $6.449
No. of securities held after change		Direct Interests: 998,786 Fully paid stapled securities 837,087 Long-Term Incentive Plan Rights 179,714 Short-Term Incentive Plan Rights 7,778 Fixed Remuneration Rights Indirect Interests-Haryda Pty Ltd as trustee for Owen Family Super Fund: 26,477 Fully paid stapled securities Indirect Interests-Dahary Pty Ltd as trustee for Owen Family Trust: 329,395 Fully paid stapled securities
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On-market trade

• 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	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

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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: 13 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 3