ikeGPS Group Limited — Director's Dealing 2018

Jun 14, 2018

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 Group Limited (NZX:IKE)
Date this disclosure made:		15-Jun-18
Date of last disclosure:		5-Oct-17
Director or senior manager giving disclosure
Full name(s):		Christopher Barham BIRKETT
Name of listed issuer:		ikeGPS Group Limited (NZX:IKE)
Name of related body corporate (if applicable):		n.a.
Position held in listed issuer:		Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		C B Birkett
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		90,000
Current registered holder(s):		n.a.
Registered holder(s) once transfers are registered:		C B Birkett
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.
Maturity date 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 thevalue of the derivative is affected by the value of the underlying financial products:		n.a.
For that derivative,-		n.a.
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:		2
Details of transactions requiring disclosure-
Date of transaction:		12/06/18 & 13/06/18
Nature of transaction:		On marketpurchase of shares
Name of any other party or parties to the transaction (if known):		ikeGPS Group Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If theconsideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		$50,493
Number of financial products to which the transaction related:		90,000
If the issuer has a financial products trading policy that prohibits directors or senior managers from tradingduring 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 during the closedperiod:		n.a.
Date of the prior written clearance (if any):		n.a.
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary shares
Nature of relevant interest:		Relevant shares held in family trust
For that relevant interest,-
Number held in class:		343,966
Current registered holder(s):		Birkett (No 2) Family Trust
For a derivative relevant interest,-
Type of derivative:		n.a.
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		Options to purchase 150,000 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):		31/03/2020
Expiry date of the derivative (if any):		31/03/2020
The price's specified terms (if any):		$ 0.40
Any other details needed to understand how the amount of the consideration payable under the derivative or thevalue of the derivative is affected by the value of the underlying financial products:		n.a.
For that derivative relevant interest,-		n.a.
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.
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct andthat I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:		15-Jun-18
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:		Chris Birkett, CFO
NotesUse this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer,or of a related body corporate, or in specified derivatives. The disclosure must be made within—(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions ordisposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.