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INGENIA COMMUNITIES GROUP — Director's Dealing 2024
Oct 24, 2024
65125_rns_2024-10-24_a07e768a-254d-4c39-a689-8cbe4fb79dd5.pdf
Director's Dealing
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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 | John (Gianni) Carfi |
|---|---|
| Date of last notice | 16 August 2024 |
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.
| disclosed in this part. | |
|---|---|
| Direct or indirect interest | Indirect Interest |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect via relevant interest in PerformanceRights |
| Date of change | 24 October 2024 |
| No. of securities held prior to change | a) Nil (Fully paid stapled securities)b) 236,995 (LTIP Rights)c) Nil (STIP Rights) |
| Class | a) Fully paid stapled securitiesb) Long Term Incentive Plan Rightsc) Short Term Incentive Plan Rights |
| Number acquired | a) Nilb) Nilc) 30,675 |
| Number disposed | a) Nilb) Nilc) Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/CNote: If cons | onsideration | Nil (estim | ated value based on th | closingon 24curity) | |
| ideration is non-cash, provide details and e | stimated valuation | price for | INA stapled securities | ||
| October 2 | 24 of$4.96per stapled s | ||||
| No. of se | curities held after change | a) Nil (Fu | lly paid stapled securities) | ||
| b) 236,99c)30675 | 5 (LTIP Rights)(STIP Rights) | ||||
| , | |||||
| NatureExample: onsecurities un | of change | Issue of ST | IP Rights | ||
| -market trade, off-market trade, exerciseder dividend reinvestment plan, participati | of options, issue ofon in buy-back | ||||
| h f d’ |
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 | Nil |
|---|---|
| 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 andan estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| 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: 25 October 2024
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011