INGENIA COMMUNITIES GROUP — Director's Dealing 2023

Oct 9, 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	6 July 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.

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	5 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	No. of securities held prior to change		Direct Interests:663,731 Fully paid stapled securities866,213 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights100,015 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:174,644 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 securities866,213 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights100,015 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:174,644 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 securities866,213 Long-Term Incentive Plan Rights316,817 Short-Term Incentive Plan Rights100,015 Fixed Remuneration RightsIndirect Interests-Haryda Pty Ltd as trustee for OwenFamily Super Fund:174,644 Fully paid stapled securitiesIndirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:554,601 Fully paid stapled securities
Class			Performance Rights
Number acquired			2,679 Short-Term Incentive Plan Rights (FY22Entitlement Factor)
Number disposed			148,889 Long-Term Incentive Plan Rights Lapsed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$4.09 per Performance Right (estimated value)
No. of securities held after chan	ge		Direct Interests:663731 Fully paid sta	led securities
			,717,324 Long-Term Inc	entive Plan Rights
			319,496 Short-Term In	centive Plan Rights
			100,015 Fixed Remune	ration Rights
			Indirect Interests-Har	yda Pty Ltd as trustee for Owen
			Fil S Fd
			amy uper un:174644 Fully paid sta	led securities
			,Indirect Interests-Dahary Pty Ltd as trustee for OwenFamily Trust:554,601 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			Issue of Short-Term Incentive Plan Rights inaccordance with the Rights ConversionFormula under the Rights Plan and Lapse ofLong-Term Incentive Plan Rights

• 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.

Part 2 – Change of dire	Part 2 – Change of dire	ctor’s interests in contracts	ctor’s interests in contracts	ctor’s interests in contracts
Note: In the case of a company, interestsdisclosed in this part.		which come within paragraph (ii) of the definition of “n			otifiable interest of a director” should be
	Detail of contract		N/A
	Nature of interest
	Name of registered hol	der
	(if issued securities)
	Date of change
	N d l f iti t hih
	o. an cass o secures o wcinterest related prior to change
	Note: Details are only required for a contract in relationhih h i h hd
	to wc te nterest as cange
	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: 10 October 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 3