Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

INGENIA COMMUNITIES GROUP

Date of this announcement

Friday November 12, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

INAAB

PERFORMANCE RIGHTS

446,949

11/11/2021

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

INGENIA COMMUNITIES GROUP

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2

Registered number type

Registration number

other

Ingenia Communities Holdings Limited ACN 154 444 925;

Ingenia Communities Management Trust ARSN 122 928

410; Ingenia Communities Management Trust ARSN 122

928 410

1.3

ASX issuer code

INA

1.4 The announcement is

New announcement

1.5

Date of this announcement

12/11/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

INAAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

11/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

151,433

Simon Owen ( CEO and Managing

Simon Owen

Director )

34,165

Scott Noble ( Chief Financial Officer )

Scott Noble

30,749

Natalie Kwok ( Chief Investment

Natalie Kwok

Officer and General Counsel )

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

A summary of the Group Rights Plan is included in the 2021 Notice of Meeting, accessible at

https://www.ingeniacommunities.com.au/investor-centre/

Any other information the entity wishes to provide about the +securities the subject of this notification

The rights being issued relate to FY22 LTI Rights and FY22 Fixed Remuneration Rights as approved by security holders at the 2021 Annual General Meeting

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

446,949

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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Ingenia Communities Group published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 22:26:07 UTC.