INGENIA COMMUNITIES GROUP — Director's Dealing 2023

Oct 19, 2023

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 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.

ote: In the case of a company, interests which come within paragraphisclosed in this part.	(i) of the definition of “notifiable interest of a director” should be
Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1. Haryda Pty Ltd as trustee for Owen Family SuperFundMr 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 TrustMr Owen is a director and shareholder of DaharyPty Ltd and a beneficiary of the trust.
Date of change	20 October 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	Direct Interests:
	663,731 Fully paid stapled securities
	717,324 Long-Term Incentive Plan Rights
	319,496 Short-Term Incentive Plan Rights
	100,015 Fixed Remuneration Rights
	Indirect Interests-Haryda Pty Ltd as trustee for Owen
	Family Super Fund:
	174,644 Fully paid stapled securities
	Indirect Interests-Dahary Pty Ltd as trustee for Owen
	Family Trust:
	554,601 Fully paid stapled securities
Class
	Ordinary Stapled Securities
Number acquired	6,400 Ordinary Stapled Securities
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$3.92 per Stapled Security
valuation
No. of securities held after change	Direct Interests:
	663,731 Fully paid stapled securities
	717,324 Long-Term Incentive Plan Rights
	319,496 Short-Term Incentive Plan Rights
	100,015 Fixed Remuneration Rights
	Indirect Interests-Haryda Pty Ltd as trustee for Owen
	Family Super Fund:
	181,044 Fully paid stapled securities
	Indirect Interests-Dahary Pty Ltd as trustee for Owen
	Family Trust:
	554,601 Fully paid stapled securities
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back

• 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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whiinterest related prior to changeNote: Details are only required for a contract in rela	chtion
	to 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 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: 20 October 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 3