INGENIA COMMUNITIES GROUP — Director's Dealing 2023

May 22, 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	Amanda Elizabeth Heyworth
Date of last notice	24 March 2022

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1. Amanda Elizabeth Heyworth & JamesStuart Heyworth (as trustees for TheHeyworth Family Superannuation Fund).2. Estate of John Michael Cawley – Sharesheld by the estate of John MichaelCawley (Ms Heyworth’s father) and inrespect of which she has joint oversightand control as the Executor of theestate.3. Amanda Elizabeth Heyworth as jointpower of attorney for Julie-Ann Cawley(Ms Heyworth’s mother), in respect ofwhich she has joint oversight and controlas power of attorney to her mother.
Date of change	18 May 2023
No. of securities held prior to change	1. 210,6412. 14,0953. 0

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid stapled securities
Number acquired	1. Nil2. Nil3. 14,095
Number disposed	1. Nil2. 14,0953. Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.32 per stapled security – estimated value(transfer from one account toanother)
No. of securities held after change	1. 210,6412. Nil3. 14,095
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Off-market transfer from the Estate of JohnMichael Cawley to Julie-Ann Cawley

Part 2 – Change of director’s interests in contracts – N/A

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance 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 datewas this provided?

Date of Notice: 23 May 2023

• See chapter 19 for defined terms.

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