INGENIA COMMUNITIES GROUP — Director's Dealing 2022

Nov 21, 2022

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22 November 2022

Sale of Securities by CEO / Managing Director

As disclosed in the attached Appendix 3Y, Mr Simon Owen, CEO and Managing Director of Ingenia Communities Group (ASX: INA) has sold 120,000 INA securities. The sale of the securities was for personal estate planning.

Mr Owen continues to retain a significant holding, of 1,392,976 fully paid ordinary securities through direct and indirect holdings. Mr Simon Owen remains a long term security holder in INA.

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. The Group has over 100 communities across Australia and is included in the S&P/ASX 200.

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	10 October 2022

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 Super
(including registered holder)	Fund
Note: Provide details of the circumstances giving rise to therelevant interest.	Mr Owen is a director and shareholder of HarydaPty 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.
	a) 17 November
Date of change	b) 16 & 17 November 2022

• 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	No. of securities held prior to change	No. of securities held prior to change		Direct Interests:1,188,731 Fully paid stapled securities659,263 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights43,035 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:59,327 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for Owen	Direct Interests:1,188,731 Fully paid stapled securities659,263 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights43,035 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:59,327 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for Owen	Direct Interests:1,188,731 Fully paid stapled securities659,263 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights43,035 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:59,327 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for Owen	Direct Interests:1,188,731 Fully paid stapled securities659,263 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights43,035 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:59,327 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for Owen	Direct Interests:1,188,731 Fully paid stapled securities659,263 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights43,035 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:59,327 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for Owen	Direct Interests:1,188,731 Fully paid stapled securities659,263 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights43,035 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:59,327 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for Owen
					Famil	y Trust:ll d ld
					264,	18 Fuy pai stape securi		ies
Class					a	) Performance Rights
					b) Fully Paid Stapled Securities
Number acquired					a) 262,285 Performance Rights (FY23 LTIP/FRRRights Grant)
Number disposed					b) 120,000 Fully Paid Stapled Securities
Value/Consideratio	n				a) Nil
Note: If consideration is novaluation	n-cash, provide details and esti		mated		b)$4.183		(16 November) and $4		.197 (17
					Novem		ber)
No. of securities held after change					Direct Interests:1,068,731 Fully paid stapled securities866,213 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights98,370 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:59,327 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:264,918 Fully paid stapled securities
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back					a) Grant of Rights (LTIP/FRR) under the RightsPlanb) Sale of securities on-market

• 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.

sclosed 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	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: 22 November 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 3