INGENIA COMMUNITIES GROUP — Share Issue/Capital Change 2015

Nov 12, 2015

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

INGENIA COMMUNITIES GROUP

Applicable security for the reorganisation

INA UNITS FULLY PAID STAPLED SECURITIES INAAI PERFORMANCE RIGHT

Announcement Type

New Announcement

Date of this announcement

Friday November 13, 2015

Reorganisation type

Security consolidation

Effective Date

Thursday November 19, 2015

Record Date

Monday November 23, 2015

Issue Date

Monday November 30, 2015

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity

INGENIA COMMUNITIES GROUP

Registration Number

*1.2 Registered Number Type

ACN 154444925

*1.3 ASX issuer code

INA

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Friday November 13, 2015

*1.6 Securities affected by the reorganisation

Notification of Consolidation/Split

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Notification of Consolidation/Split

UNITS FULLY PAID STAPLED SECURITIES PERFORMANCE RIGHT

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INA INAAI

Part 2 - Approvals

*2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval

• Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

**Approval/Condition Date for determination Is the date estimated Approval +Security holder Tuesday November or actual? received/condition approval 17, 2015 Actual met? [Select...] Comments

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Monday November 23, 2015

3.2 Date of +security holder meeting

Tuesday November 17, 2015

3.3 Last day for trading in the pre-re-organised +securities

Wednesday November 18, 2015

*3.4 Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Thursday November 19, 2015

3.5 Record date

Monday November 23, 2015

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis

Tuesday November 24, 2015

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*3.7 +Issue date. +Deferred settlement market ends. Last day for +entity to send notices to

+security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis

Monday November 30, 2015

3.8 Trading starts on a normal T+3 basis

Tuesday December 1, 2015

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Friday December 4, 2015

Part 4 - Reorganisation type and details

*4.1 The reorganisation is

+Security consolidation

*4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

6

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

*4.2 Scrip fraction rounding

Fractions of 0.5 or more rounded up

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecurityINA DescriptionUNITS FULLY PAIDSTAPLEDSECURITIESQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated900,973,630 150,162,272*ASX +Security Code *ASX +SecurityINAAI DescriptionPERFORMANCERIGHTQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated5,158,256 859,7095.2 *Exercise price of options*ASX +Security Code *ASX +Security DescriptionINAAI PERFORMANCE RIGHT----- End of picture text -----

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Notification of Consolidation/Split

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Quoted/unquoted Exercise price before Exercise price after Unquoted reorganisation reorganisation AUD 0.00000000 AUD 0.00000000

Part 6 - Further information

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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