INGENIA COMMUNITIES GROUP — Director's Dealing 2022

Feb 23, 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	Greg Hayes
Date of last notice	21 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Grasmere Custodians Pty Limited ( asTrustee for the Hayes Family Super Fund )Mr Hayes is a director of GrasmereCustodians Pty Limited and is a beneficiaryof the Hayes Family Super Fund
Date of change	23 February 2022
No. of securities held prior to change	Nil
Class	Fully paid stapled securities
Number acquired	20,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5.2046 per stapled security

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	20,000
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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.

	eld after change20,000ee, off-market trade, exercise of options, issue ofreinvestment plan, participation in buy-backOn-market tradeof director’s interests in contractsny, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should betNilstred holderies)securities to whichprior to changeuired for a contract in relationhanged	eld after change20,000ee, off-market trade, exercise of options, issue ofreinvestment plan, participation in buy-backOn-market tradeof director’s interests in contractsny, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should betNilstred holderies)securities to whichprior to changeuired for a contract in relationhanged	eld after change20,000ee, off-market trade, exercise of options, issue ofreinvestment plan, participation in buy-backOn-market tradeof director’s interests in contractsny, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should betNilstred holderies)securities to whichprior to changeuired for a contract in relationhanged
No. of securities h	eld after change		20,000
Nature of changExample: on-market tradsecurities under dividend	ee, off-market trade, exercise of options, issue ofreinvestment plan, participation in buy-back		On-market trade
Part 2 – ChangeNote: In the case of a compadisclosed in this part.
Detail of contrac	t	Nil
Nature of intere	st
Name of registe(if issued securit	red holderies)
Date of change
No. and class ofinterest relatedNote: Details are only reqto which the interest has c	securities to whichprior to changeuired for a contract in relationhanged
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

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: 24 February 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011