Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

Valerie Lyons

Date of last notice

01 September 2017

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.

Direct or indirect interest

Direct

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

28 August 2017

No. of securities held prior to change

21,516 fully paid stapled securities

Class

Fully paid stapled securities

Number acquired

433

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number disposed

Nil

Value/Consideration

Note: If consideration is non-­‐cash, provide details and estimated valuation

$2.53145 per stapled security

No. of securities held after change

21,949 fully paid stapled securities

Nature of change

Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-­‐back

Securities were acquired via allotment under the Group's Distribution Reinvestment Plan

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.

Detail of contract

Not applicable.

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-­‐cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

Date of Notice: 14 September 2017

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Ingenia Communities Group published this content on 18 September 2017 and is solely responsible for the information contained herein.
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