INGENIA COMMUNITIES GROUP — Director's Dealing 2023

Dec 11, 2023

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12 December 2023

Transfer of Securities by CEO / Managing Director

The attached Appendix 3Y, for Mr Simon Owen, CEO and Managing Director of Ingenia Communities Group (ASX: INA) reflects transfers between Mr Owen’s family trust and family super fund accounts. The transfers were for personal estate planning reasons and the overall holding by Mr Owen has not changed.

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	17 November 2023

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.
Date of change	8 December 2023

• 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		Direct Interests:663,731 Fully paid stapled securities978,019 Long-Term Incentive Plan Rights416,084 Short-Term Incentive Plan Rights156,894 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:181,044 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:554,601 Fully paid stapled securities	Direct Interests:663,731 Fully paid stapled securities978,019 Long-Term Incentive Plan Rights416,084 Short-Term Incentive Plan Rights156,894 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:181,044 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:554,601 Fully paid stapled securities	Direct Interests:663,731 Fully paid stapled securities978,019 Long-Term Incentive Plan Rights416,084 Short-Term Incentive Plan Rights156,894 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:181,044 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:554,601 Fully paid stapled securities	Direct Interests:663,731 Fully paid stapled securities978,019 Long-Term Incentive Plan Rights416,084 Short-Term Incentive Plan Rights156,894 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:181,044 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:554,601 Fully paid stapled securities
Class			Fully paid stapled securities
Number acquired			50,000 stapled securities
Number disposed			50,000 stapled securities
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$4.08 per stapled security (estimated value – transferbetween accounts)
No. of securities held after change			Direct Interests:663,731 Fully paid stapled securities978,019 Long-Term Incentive Plan Rights416,084 Short-Term Incentive Plan Rights156,894 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:231,044 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:
			504,601 Fully paid stapled securities
Nature of change			Off-market transfer	of securities betwee	n accounts
Example: on-market trade, off-market tissue of securities under dividend reinvein buy-back	rade, exercise of options,stment plan, participation
See chapter 19 for defined term	s

• 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	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: 12 December 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 3