ikeGPS Group Limited — Director's Dealing 2017

Aug 27, 2017

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
To NZX Limited; and
Name of listed issuer:		ikeGPS GroupLimited(NZX:IKE)
Date this disclosure made:		25-Aug-17
Date of last disclosure:		14-Jul-17
		Glenn Stefan Milnes
		ikeGPS GroupLimited(NZX:IKE)
		Not applicable
		Chief Executive Officer & Managing Director
Summary of acquisition of relevant interest(excluding specified derivatives) Class of affected quoted financial products:
Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		Legal & beneficial owner
For that relevant interest-
Number held in class before acquisition:		505,806
Number held in class after acquisition:		764,427
Current registered holder(s):		n/a
Registered holder(s)once transfers are registered:		Glenn Stefan Milnes
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlyingfinancialproducts: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): n/a A statement as to whether the derivative is cash settled orphysicallysettled: n/a
		n/a
		n/a
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		n/a
A statement as to whether the derivative is cash settled orphysicallysettled:		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 underlying financial products:		n/a
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the 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 transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		23-Aug-17
		Placement byCompanyof new shares
		ikeGPS Group Limited
		$75,000
		258,621

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests	Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests	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:		n/a
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of theprior written clearance(if any):		n/a
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 of derivative: Details of derivative,-
		Ordinary shares
		Relevant interest in shares held by spouse pursuant to an understanding to act in concert in respect of marital assets (s12, Financial Markets Conduct Act 2013)
		57,700
		TammyBrooke
		Unlisted options to buyordinaryshares
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		Options to purchase 900,000 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 31/3/19
Expiry date of the derivative (if any):		Either 31/12/17 or 31/3/19
The price's specified terms (if any):		Options to acquire ordinary shares at a cash exercise price of between NZ$0.63-$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:		Glenn Stefan Milnes & ikeGPS Group Ltd
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:
		25-Aug-17
		Chris Birkett,CFO