INGENIA COMMUNITIES GROUP — Director's Dealing 2022

Oct 9, 2022

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	4 July 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.

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) 30 September 2022
Date of change	b) 4 October 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		Direct Interests:1,188,731 Fully paid stapled securities742,656 Long-Term Incentive Plan Rights223,202 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 OwenFamily Trust:264,918 Fully paid stapled securities
Class		Performance Rights
Number acquired		b) 93,615 STIP Rights (FY21 STIP EntitlementFactor and FY22 STIP Rights); and4,238 LTIP Rights (FY20 LTIP EntitlementFactor)
Number disposed		a) 87,631 LTIP Rights Lapsed (FY20)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		a) Nilb) $4.0662 (estimated value based on the 30day VWAP for the STIP and LTIP Rightsgranted)
No. of securities held after 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 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		Lapse and Grant of Rights (STIP / LTIP) under the RightsPlan

• 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	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: 10 October 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 3