INGENIA COMMUNITIES GROUP — Director's Dealing 2024

Aug 26, 2024

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 Shakesheff
Date of last notice	2 July 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	SS & AR Pty Ltd as trustee for the familysuper fund (SS & AR Super Fund).Mr Shakesheff is a director of SS & AR PtyLtd and is a beneficiary of the family superfund.
Date of change	a) 22 August 2024b) 23 August 2024c) 26 August 2024
No. of securities held prior to change	Nil
Class	Fully paid ordinary stapled securities
Number acquired	a) 5,000b) 6,000c) 3,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	a) $5.36 per stapled securityb) $5.24 per stapled securityc) $5.29per stapled security
No. of securities held after change	14,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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
	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/Considerati		on
	Note: If consideration is non-an estimated valuation		cash, provide d		etails and
	Interest after chan		ge
	Part 3 –+Closed p
			eriod
	W th itt i
				th iti tt dtild					N
	ere e neressabove traded during			e secures or conracs eaea+closed period where prior written					o
	clearance was requir			ed?
	If so, was prior writ			ten clearance provided to allow the
	trade to proceed duri			ng this period?
	If prior written cleara			nce was provided, on what date was
	this provided?

Part 3 –[+] Closed period

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: 27 August 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011