INGENIA COMMUNITIES GROUP — Major Shareholding Notification 2018

Nov 11, 2018

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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

1. Details of substantial holder (1)

Name	Inc.			Cohen & Steers, Inc. and all bodies controlled by Cohen & Steers,
ACN/ARSN (if applicable)	N/A
There was a change in the interests of the substantial holder on		08/11/2018
The previous notice was given to the company on		19/09/2018

2. Previous and present voting power

The previous notice was dated

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:

$19/09/2018$

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary Units	17,310,495	8.290	16,755,780	7.222%

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

		_________ --------------------------------------
	and the property of the property of the property of the property of the property 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	and the contract of the contract of the contract of the contract of the contract of 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 Limited	50 Pall Mall, 7th Floor, London, United Kingdom SW1Y 5JH

Signature

print name	Anthony Puma	capacity	Compliance Manager, Vice President
sign here		date	09/11/2018

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the 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: $(6)$
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) 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 ONE (1) PAGE, 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
7-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$501,811.10	170,361	170,361
7-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$79,053.34	26,838	26,838
7-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$126,073.56	42,801	42,801
8-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$659,144.98	223,396	223,396
8-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$103,839.32	35,193	35,193
8-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$165,603.55	56,126	56,126

PRINT NAME: Anthony Puma

L

×

09/11/2018

SIGN HERE:

DATE:

Annexure B

THIS IS THE ANNEXURE B, OF ONE (1) PAGE, REFERRED TO IN FORM 604 FOR COHEN & STEERS, INC. AND ALL BODIES CONTROLLED BY COHEN & STEERS, INC.

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
Cohen & Steers Capital	Sumitomo		POWER TO CONTROL THE VOTING AND/OR DISPOSAL	Fully Paid Ordinary	11,623,689
Management, Inc.	Mitsui Trust Bank		OF SECURITIES AS INVESTMENT MANAGER	Units
Cohen & Steers Capital			POWER TO CONTROL THE	11,623,689 Fully Paid	754,161
Management, Inc.	US Bank & Trust		VOTING AND/OR DISPOSAL OF SECURITIES AS	Ordinary Units
Cohen &			INVESTMENT MANAGER POWER TO CONTROL THE	754,161 Fully Paid	3,672,204
Steers Capital Management,	State Street		VOTING AND/OR DISPOSAL OF SECURITIES AS	Ordinary Units
inc. Cohen &	Bank		INVESTMENT MANAGER	3,672,204
Steers Capital			POWER TO CONTROL THE VOTING AND/OR DISPOSAL	Fully Paid Ordinary	705,726
Management, Inc.	BNY Mellon		OF SECURITIES AS INVESTMENT MANAGER	Units 705,726

PRINT NAME: Anthony Puma

SIGN HERE: DATE: 09/11/2018