26 Nov

Change of Directors Interest Notice- Ms Amanda Heyworth

Appendix 3Y Change of Director ’ s Int erest Notice + See chapt er 19 for defined terms. 01/01/20 1 1 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, Ingeni a Communities Management Trust and Ingenia Communities Fund) ABN /ASRN 154 444 925 / 122 928 410 / 107 45 9 576 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 Amanda Elizabeth Heyworth Date of last notice 2 8 September 2021 Par t 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 d efinition 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 releva n t int e r est. 1. Amanda Elizabeth Heyworth & James Stuart Heyworth (as trustee s for The Heyworth Family Superannuation Fund) . 2. Estate of John Michael Cawley – Shares held by the estate of John M ichael Cawley ( Ms Heyworth ’ s father ) and in respect of which she h a s j oi nt oversight and contr o l as the Executor of the estate . D ate of change 24 November 2021 No. of securities held prior to change 1. 16 8,709 2. 11,40 5 Class Fully paid stapled securities Number acquire d 1. 39 , 790 2. 2 , 690 3. 4. Number disposed Nil Appendix 3Y Chan ge of Directo r’s Interest No tice + See chapte r 19 for defined terms. Appendix 3Y Page 2 01/01/20 1 1 Value/Co n s iderat i on Note: If considerat ion is non - cash, provide details and e s ti m ated valuation $ 6.12 per stapled security No. of securities held after change 1. 208,499 2. 14,095 Nature of change Example: on - market trade, off - market trade, exercise of opt ions, is s u e of s ecuriti es und er divide nd reinvestm ent plan, participation in b u y - ba ck Participation in the Group ’ s Non - renounceable Entitlement Offer announced by the Group on 1 November 2021 Part 2 – Change of director’s interests in co ntracts – N/A Note: In the case of a com pany, interests which come within par ag raph (ii) of the def initio n of “ n otifiable interest of a director” should be discl osed in this part. Det ail of contract N/A Nature of inte rest Name of registered holder (if issued secu rities) Da te of change No. and class of securities to which inte re st related prio r to chan ge N ot e: Details are only required for a contract in relation to which the inte rest has changed Interest acq uired Interest disposed Value/Consi deration No te: If consid eration is non - cash, provide details and an estimat ed va lu ation Inter est after c ha ng e Part 3 – + Closed period Were the interest s in the securities or con tracts detailed above traded dur ing a + closed period where prior writte n clearance was required ? N o If so, was prior written clearance provided to al lo w the trad e to p roceed d ur in g this period? If prior written clearance was p rovided, on what date was this provided? Date of Notice: 2 6 November 2021
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