ikeGPS Group Limited — Director's Dealing 2017

Jul 26, 2017

==> picture [94 x 25] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		ikeGPS GroupLimited(NZX:IKE)
Date this disclosure made:		25-Jul-17
Date of last disclosure:		20-Jun-16
Director or senior managergiving disclosure
Full name(s):		Leon Mathieu Lammers Van Toorenburg
Name of listed issuer:		ikeGPS GroupLimited(NZX:IKE)
Name of related body corporate (if applicable):		Not applicable
Position held in listed issuer:		Chief Technical Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary shares
		Joint registered holder and beneficial owner of ordinary
Nature of the affected relevant interest(s):		shares (held on trust for the beneficiaries of the Leon
		Lammers van Toorenburg Family Trust)
For that relevant interest-
Number held in class before acquisition or disposal:		1,529,539
Number held in class after acquisition or disposal:		1,179,539
		Leon Mathieu Lammers Van Toorenburg and Fanny
Current registered holder(s):		Emmanuelle Lammers Van Toorenburg (jointly as trustees of
		the Leon Lammers van Toorenburg Family trust)
Registered holder(s) once transfers are registered:		n/a
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		n/a
Class of underlying financial products:		n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		n/a
A statement as to whether the derivative is cash settled or physically settled:		n/a
Maturitydate of the derivative(if any):		n/a
Expirydate of the derivative(if any):		n/a
Theprice specified in the terms of the derivative(if any):		n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the		n/a
underlying financial products:
_For that derivative,- _
Parties to the derivative:		n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date oftransaction:		20-Jul-17
Nature of transaction:		Off market sale of shares
Name of any other party or parties to the transaction (if known):		T.E. Knowles & V.P. Lawrie
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition. If the consideration was not in cash and cannot be readily by converted into a		$108,500.00
cash value,describe the consideration:
Numberof financialproducts towhichthe transaction related:		350,000

==> picture [94 x 25] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
Whether relevant interests were acquired or disposed of during a closed period:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		Yes
Date of theprior written clearance(if any):		12-Jul-17
Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type ofderivative: Details of derivative,-
		n/a
		n/a
		n/a
		n/a
		Unlisted options
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		Options to purchase 220,000 ordinary shares
A statement as to whether the derivative is cash settled or physically settled:		At holder's option either cash settled (in full) or physical settlement (on a net basis)
Maturity date of the derivative (if any):		Either 31/12/17 or 30/12/18
Expiry date of the derivative (if any):		Either 31/12/17 or 30/12/18
The price's specified terms (if any):		Options to acquire ordinary shares at a cash exercise price of between NZ$0.70-$1.10 each
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		N/A
For that derivative relevant interest,-
Parties to the derivative:		Leon Mathieu Lammers Van Toorenburg & ikeGPS GroupLtd
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		N/A
Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorisedperson:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		25-Jul-17
Name and title of authorisedperson:		Chris Birkett, CFO