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INGENIA COMMUNITIES GROUP — Director's Dealing 2025
Oct 7, 2025
65125_rns_2025-10-07_a82b545f-46b8-4565-8db4-3aab9df652ac.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 | 14 November 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 | 2 October 2025 |
| No. of securities held prior to change | a) Nil (Fully paid stapled securities)b) 469,964 (LTIP Rights)c) 30,675 (STIP Rights) |
| Class | a) Fully paid stapled securitiesb) Long Term Incentive Plan Rightsc) Short Term Incentive Plan Rights |
| Number acquired | a) Nilb) Nilc) 116,329 |
| 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/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil (estimated value based on the closingprice for INA stapled securities on 2 October2025 of $5.64 per stapledsecurity) |
|---|---|
| No. of securities held after change | d) Nil (Fully paid stapled securities)e) 469,964 (LTIP Rights)f) 147,004 (STIP Rights) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of STIP Rights |
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.
==> picture [434 x 281] intentionally omitted <==
----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
==> picture [434 x 100] intentionally omitted <==
----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?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?----- End of picture text -----
Date of Notice: 8 October 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011