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INGENIA COMMUNITIES GROUP Director's Dealing 2021

Mar 28, 2021

65125_rns_2021-03-28_369fef50-9e5f-4140-8aaf-7a2c32bd7a94.pdf

Director's Dealing

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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 John McLaren
Date of last notice 28 September 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.

disclosed in this part.
Direct or indirect interest Indirect
Nature of indirect interest Sun INA Equity LLC
(including registered holder) Mr McLaren is President and Chief Operating
Note: Provide details of the circumstances giving rise to the relevantinterest. Officer of Sun Communities Inc., the
ultimate parent entity of Sun INA Equity LLC.
Date of change 25 March 2021
No. of securities held prior to change 32,891,195
Class Fully paid stapled securities
Number acquired 317,315
Number disposed Nil
Value/Consideration $4.8484 per stapled security
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 33,208,510
Nature of change Participation in the Group’s Distribution
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Reinvestment Plan.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

==> picture [434 x 282] intentionally omitted <==

----- Start of picture text ----- Detail of contract Not applicable.Nature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Date of Notice: 29 March 2021

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011