INGENIA COMMUNITIES GROUP — Director's Dealing 2022

May 19, 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 O	wen
	Date of last notice		7 March 2022
Part 1 - Change of director’s relevant in		terests in securities

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 or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect
		Nature of indirect interest(including registered holder)			1. F	Haryda Pty Ltd as trusund	tee for Owen Family S
		Note: Provide details of the circumstancrelevant interest.	es giving rise to the			Mr Owen is a director	and shareholder of Ha
						ty Ltd and a beneficiar	y of the super fund.
					2.	Dahary Pty Ltd as trust	ee for Owen Family Tru
						Mr Owen is a directorPty Ltd and a beneficia	and shareholder of Dary of the trust.
					16 May 2022
		Date of change			16	May 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 Rights42,406 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:36,877 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:276,118 Fully paid stapled securities
Class		Fully paid stapled securities
Number acquired		11,250 Fully Paid Securities
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$4.02 per Fully Paid Security
No. of securities held after change		Direct Interests:1,188,731 Fully paid stapled securities742,656 Long-Term Incentive Plan Rights223,202 Short-Term Incentive Plan Rights42,406 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:48,127 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:276,118 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		On Market Purchase

• 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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closedperiod
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: 20 May 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 3