INGENIA COMMUNITIES GROUP — Director's Dealing 2024

Jun 20, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity:	Ingenia Communities Group(comprising Ingenia Communities
	Holdings Limited, Ingenia Communities Management Trust and
	Ingenia CommunitiesFund)
ABN/ARSN:	154 444 925 / 122 928 410 / 107 459 576

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Name of director	Amanda Elizabeth Heyworth
Date of last notice		23 May 2023
Date that director ceased to be dire	ctor	20 June 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

• Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest

• 1. Amanda Elizabeth Heyworth & 1. 210,641 fully paid stapled securities James Stuart Heyworth (as trustees for The Heyworth Family Superannuation Fund).
• 1. Estate of John Michael Cawley 2. Estate of John Michael Cawley – Nil – Shares held by the estate of John Michael Cawley (Ms Heyworth’s father) and in respect of which she has joint oversight and control as the Executor of the estate.
• 1. Amanda Elizabeth Heyworth 3. 14,095 fully paid stapled securities as joint power of attorney for Julie-Ann Cawley (Ms Heyworth’s mother), in respect of which she has joint oversight and control as power of attorney to her mother.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.