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INGENIA COMMUNITIES GROUP — Director's Dealing 2025
Dec 14, 2025
65125_rns_2025-12-14_70e13f37-8d4b-4401-88bb-8a1b310b7732.pdf
Director's Dealing
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ASX / MEDIA RELEASE
15 December 2025
Change in Directors’ Interest Notices
Enclosed are the Change in Directors’ Interest Notices for:
-
Mr Simon Shakesheff; and
-
Ms Jennifer Fagg.
Authorised for lodgment by the Company Secretary.
ENDS
For further information please contact:
Donna Byrne General Manager Investor Relations & Sustainability
P 02 8263 0507
M 0401 711 542
About Ingenia Communities Group
Ingenia Communities Group (ASX: INA) is a leading operator, owner and developer of communities offering quality affordable rental and holiday accommodation focussed on the growing seniors market in Australia. Listed on the Australian Securities Exchange, the Group is included in the S&P/ASX 200 and has a market capitalisation of over $2 billion.
The Group has over 100 communities across Australia and is included in the S&P/ASX 200.
Ingenia Communities Holdings Limited (ACN 154 444 925), Ingenia Communities Fund (ASRN 107 459 576) and Ingenia Communities Management Trust (ARSN 122 928 410). The Responsible Entity for each scheme is Ingenia Communities RE Limited (ACN 154 464 990) (AFSL415862).
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P 1300 132 946 E [email protected]
Level 10, 20 Bond Street Sydney NSW 2000, Australia
ingeniacommunities.com.au
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 | 27 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 |
| 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 | 10 December 2025 |
| No. of securities held prior to change | 14,000 |
| Class | Fully paid ordinary stapled securities |
| Number acquired | 10,000 |
| 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 | $4.96 per stapled security |
|---|---|
| No. of securities held after change | 24,000 |
| 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 | 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
| 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: 15 December 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | Jennifer Fagg |
|---|---|
| Date of last notice | 2 December 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) | Claudia Jean Pty Ltd as trustee for The |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Kynaston Superannuation Fund. |
| Ms Fagg is a director of Claudia Jean Pty Ltd | |
| and is a beneficiary of the family super fund. | |
| Date of change | 10 December 2025 |
| No. of securities held prior to change | Nil |
| Class | Fully paid ordinary stapled securities |
| Number acquired | 8,000 |
| 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 | $4.93 per stapled security |
|---|---|
| No. of securities held after change | 8,000 |
| 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 | 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
| 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: 15 December 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011