INGENIA COMMUNITIES GROUP — Major Shareholding Notification 2016

Jun 27, 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

	Ingenia Communities Holdings Limited - ACN 154 444 925 Ingenia Communities Management Trust - ARSN 122 928 410 Ingenia Communities Fund - ARSN 107 459 576
	Ingenia Communities Group

1. Details of substantial holder (1)

$\mathbf{A}$

Name	Cohen & Steers, Inc. and all bodies controlled by Cohen & Steers, Inc. (named in this form and in Annexures)
ACN/ARSN (if applicable)	N/A

There was a change in the interests of the substantial holder on	23/6/2016
The previous notice was given to the company on	10/5/2016
The previous notice was dated	10/5/2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary units	16,244,437	10.7773%	20,480,041	11.896%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
See Annexure А

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
See Annexure в

______		______	__
			_________
the contract of the contract of the	the contract of the contract of the contract of the contract of the contract of	_

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Cohen & Steers, Inc.	280 Park Avenue, New York, NY 10017, USA
Cohen & Steers Capital Management, Inc.	280 Park Avenue, New York, NY 10017, USA
Cohen & Steers UK Ltd.	21 Sackville Street 4 th Floor, London, United Kingdom - W1S3DN

Signature

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies)

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write
  "unknown". $(8)$
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

THIS IS THE ANNEXURE A OF TWO PAGES REFERRED TO IN FORM 604 FOR COHEN & STEERS, INC. AND ALL BODIES CONTROLLED BY COHEN & STEERS, INC.

DATE OF CHANGE	PERSON WHOSE RELEVANT INTEREST CHANGED	NATURE OF CHANGE (6)	CONSIDERATION GIVEN IN RELATION TO CHANGE (7)	CLASS AND NUMBER OF SECURITIES AFFECTED	PERSON'S VOTES AFFECTED
30 MAY 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$13,109.96	4,897	4,897
30 MAY 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$1,260,302.26	471,646	471,646
15 JUNE 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$186,480	66,600	66,600
15 JUNE 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$3,121,720	1,114,900	1,114,900
15 JUNE 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$417,200	149,000	149,000
15 JUNE 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$1,224,160	437,200	437,200
15 JUNE 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$696,080	248,600	248,600
15 JUNE 2016	COHEN AND STEERS UK LIMITED	PURCHASE OF SECURITIES	\$3,272,880.8	1,168,886	1,168,886
15 JUNE 2016	COHEN AND STEERS CAPITAL MANAGEMENT, INC.	PURCHASE OF SECURITIES	\$81,480	29,100	29,100
23 JUNE 2016	COHEN AND STEERS UK LIMITED	PURCHASE OF SECURITIES	\$1,564,809.58	544,775	544,775

PRINT NAME: STEPHEN LAVINE SIGN HERE: $\epsilon$

DATE: 27/6/2016

Annexure B

THIS IS THE ANNEXURE B OF TWO PAGES REFERRED TO IN FORM 604 FOR COHEN & STEERS, INC. AND ALL BODIES CONTROLLED BY COHEN & STEERS, INC.

HOLDER OF	REGISTERED	PERSON	NATURE OF RELEVANT	CLASS AND NUMBER OF	PERSON'S VOTES
RELEVANT	HOLDER OF SECURITIES	ENTITLED TO BE	INTEREST (6)	SECURITIES
INTEREST		REGISTERED
		AS HOLDER
		(8)
COHEN &	SUMITOMO		POWER TO	FULLY PAID	12,387,167
STEERS			CONTROL THE	ORDINARY
CAPITAL			VOTING	SHARES
MANAGEMENT,			AND/OR	12,387,167
INC.			DISPOSAL OF
			SECURITIES AS
			INVESTMENT
			MANAGER
COHEN &	BNY MELLON		POWER TO CONTROL THE	FULLY PAID ORDINARY	526,119
STEERS			VOTING	SHARES
CAPITAL MANAGEMENT,			AND/OR	526,119
INC.			DISPOSAL OF
			SECURITIES AS
			INVESTMENT
			MANAGER
COHEN &	STATE STREET		POWER TO	FULLY PAID	3,238,382
STEERS			CONTROL THE	ORDINARY
CAPITAL			VOTING	SHARES
MANAGEMENT,			AND/OR	3,238,382
INC.			DISPOSAL OF
			SECURITIES AS INVESTMENT
			MANAGER
COHEN &	US BANK		POWER TO	FULLY PAID	308,129
STEERS			CONTROL THE	ORDINARY
CAPITAL			VOTING	SHARES
MANAGEMENT,			AND/OR	308,129
INC.			DISPOSAL OF
			SECURITIES AS
			INVESTMENT
			MANAGER
COHEN AND	CITI GROUP		POWER TO	FULLY PAID	3,441,101
STEERS UK			CONTROL THE	ORDINARY
LIMITED			VOTING AND/OR	SHARES 3,441,101
			DISPOSAL OF
			SECURITIES AS
			INVESTMENT
			MANAGER

COHEN &	BROWN	POWER TO	FULLY PAID	543.143
STEERS	BROTHERS	CONTROL THE	ORDINARY
CAPITAL	HARRIMAN	VOTING	SHARES
MANAGEMENT,		AND/OR	543,143
INC.		DISPOSAL OF
		SECURITIES AS
		INVESTMENT
		MANAGER

PRINT NAME: STEPHEN LAVINE SIGN HERE: DATE: 27/6/2016