INGENIA COMMUNITIES GROUP — Major Shareholding Notification 2019

Mar 31, 2019

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		27/03/2019
The previous notice was given to the company on		09/11/2018
The previous notice was dated		09/11/2018

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	16,755,780	7.222	14,502,256	6.135%

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

		_________
	_		______ ______		_________
and the property of the property of			and the control of the control of the control of the control of the control of the control 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

Signature

print name	Antho Puma	capacity	Head of Portfolio Compliance, Vice President
sign here		date	29/03/2019

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.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• 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. $(5)$
• $(6)$ Include details of:
• 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 $(8)$ "unknown".

ý.

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

X

Annexure A

THIS IS THE ANNEXURE A, OF TWO (2) 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
9-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$21,541.21	7,324	7,324
9-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$1,936,691,61	658,474	658,474
9-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$305,094.65	103,732	103,732
9-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$486,568.49	165,433	165,433
9-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$909,139.85	308,183	308,183
15-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$109,613.81	36,949	36,949
21-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$296,075.22	100,000	100,000
22-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$297,902.47	100,000	100,000
23-Nov-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$731,978.96	241,176	241,176
17-Dec-18	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$751,986.49	254,399	254,399
$3$ -Jan-19	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$189,568.25	64,432	64,432

25-Feb-19	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$189,156.95	61,156	61,156
26-Feb-19	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$97,037.35	31,375	31,375
25-Mar-19	Cohen & Steers Capital Management, Inc.	Sale of Securities	\$365,668.47	120,891	120,891

PRINT NAME: Anthony Puma SIGN HERE: DATE: $\sqrt{29/03/2019}$

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	REGISTERED	PERSON	NATURE OF RELEVANT	CLASS AND	PERSON'S
RELEVANT	HOLDER OF	ENTITLED TO BE	INTEREST (6)	NUMBER OF	VOTES
INTEREST	SECURITIES	REGISTERED AS		SECURITIES
		HOLDER (8)
Cohen &			POWER TO CONTROL THE	Fully Paid	10,631,618
Steers Capital	Sumitomo		VOTING AND/OR DISPOSAL	Ordinary
Management,	Mitsui Trust		OF SECURITIES AS	Units
Inc.	Bank		INVESTMENT MANAGER	10,631,618
Cohen &			POWER TO CONTROL THE	Fully Paid	192,094
Steers Capital			VOTING AND/OR DISPOSAL	Ordinary
Management,	US Bank &		OF SECURITIES AS	Units
Inc.	Trust		INVESTMENT MANAGER	192,094
Cohen &			POWER TO CONTROL THE	Fully Paid	3,373,532
Steers Capital			VOTING AND/OR DISPOSAL	Ordinary
Management,	State Street		OF SECURITIES AS	Units
Inc.	Bank		INVESTMENT MANAGER	3,373,532
Cohen &			POWER TO CONTROL THE	Fully Paid	305,012
Steers Capital			VOTING AND/OR DISPOSAL	Ordinary
Management,			OF SECURITIES AS	Units
Inc.	BNY Mellon		INVESTMENT MANAGER	305,012

PRINT NAME: Anthony Puma

SIGN HERE:

DATE:

$\sqrt{29/03/2019}$