26 Nov

Change of Directors Interest Notice- Mr Robert Morrison

Appendix 3Y Change of Director’s Interes t N otice + S ee c hapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice 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/ 0 9/01 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 Robert John Morrison Date of last notice 2 0 November 2 020 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 ) o f the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the re leva n t interest. Rowli son Investment Partners Pty Ltd (as trustee for Rowli son Superannuation Investment Fund). Mr Mor r is on is a director and shareholder of Rowli son Investment Partners Pty Ltd and is a beneficiary of Rowli son Superannuation Inve stme n t F u nd . Date of change 2 4 November 2021 No. of securities held prior to c hange Indirect 224,837 H eld by Rowli son Investment Partner s Pty Ltd (as trustee for Rowli son Superannuation Investment Fund) Class Fully paid stapled securities Appendix 3Y Change of Director’s Interest Notice + Se e c ha pter 19 for defined terms. Appendix 3Y Page 2 0 1/01/2011 Nu mber ac q uir e d In d irect 2 9 ,757 fully paid stapled securities Number disposed Nil Value/Consideration Note: If consideration is non - cash, provi de details and e stimated valuation $ 6.12 per stapled security No. of securities held after change Indirect 2 54,594 H eld by Ro wli son Investment Partner s Pty Ltd (as trustee for Rowli son Superannuation Investment Fund) Nature of change Example: on - market trade, off - market trade, exercise of option s, issue of securities under dividend reinvestment plan, p articipation i n b uy - b a c k Par ticipation in the Group’s Non - Renounceable Entitlement Offer announced on 1 November 2021 Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the d e finition of “not i fia ble i nterest of a director” should be disclosed in this part. Detail o f contrac t Not applicable Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest r elated prior to c han ge No te: Details are only required for a contract in re lation to whic h t he inter es t has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuati o n Interest a f ter chan ge Appendix 3Y Change of Director’s Interes t N otice + S ee c hapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 3 – + Closed period Were the interests i n the secu riti e s or co n tracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow t he trade to proce ed d uring this period? If prior written clearance was provi ded, on wh at d a t e was t his provided? Date of Notice: 2 6 Novemb er 202 1
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Ingenia Communities Group (ASX:INA) when you join Listcorp.