INGENIA COMMUNITIES GROUP — Director's Dealing 2023

Jul 5, 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	20 June 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	30 June 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	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Rights98,370 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 Righ			ts
	Number acquired										1,645 Fixed Remuneration Rights
		Number disposed									Nil
		Value/ConsiderationNote: If consideration is non-cash, provivaluation					de details and estimat		ed		$4.02 per s		ecurity (estimated v			alue)
		No. of securities held after c					hange				Direct Inter		ests:ly paid stapled secu			rities
											663,731 Ful
											866,213 Lo316,817 Sh100,015 Fix		ng-Term Incentive Port-Term Incentive Ped Remuneration Ri			an Rightslan Rightsghts
											Ind	irect Int	erests-Ha		ryda Pty	Ltd as trustee f	or O	wen
											Fa	mily Sup	r Fund:
											17	4,644 Fu	lly paid sta		pled secu	rities
											Ind	irect Int	erests-Da		hary Pty	Ltd as trustee f	or O	wen
											Fa	mily Trus	t:
											55	4,601 Fu	ly paid sta		pled secu	rities
		NaExamissue	ure of cple: on-markof securities	angeet trade, off-under dividen	market trd reinves		ade,tme	exercise of optiont plan, participati	ns,on		Is	sue und	er the Fixe		Remun	ration Rights P	lan
		in bu	y-back
+ See c			hapter 19	for define	d terms.

• 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.

Not	Not	e: In the case of a company, interests which come within paragraph (ii)	e: In the case of a company, interests which come within paragraph (ii)	of the definition of “notifia	ble interest of a director” should be	ble interest of a director” should be
disc		losed 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 change
	Note: 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: 6 July 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 3