ikeGPS Group Limited — Director's Dealing 2021

Feb 15, 2021

Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 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:		15-Feb-21
Date of last disclosure:		28-Aug-20
		Glenn Stefan Milnes
		ikeGPS GroupLimited(NZX:IKE)
		Not applicable
		Chief Executive Officer
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:		873,421
Number held in class after acquisition:		1,006,134
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:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):A statement as to whether the derivative is cash settled orphysicallysettled:
		n/a
		n/a
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 orphysicallysettled:		n/a
Maturitydate of the derivative(if any):		n/a
Expirydate of the derivative(if any):		n/a
The price 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 orthe 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 thederivative:
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 thederivative:		n/a
Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
		11-Feb-21
		Net settlement of 250,000 unlisted share options.
		ikeGPS Group Limited
		Net settlement of 250,000 unlisted share options with anexercise price of $0.54. In accordance with ikeGPS GroupLimited's employee share optionplan.
		132,713
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 theclosedperiod:		n/a
Date of theprior written clearance(if any):		n/a

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		Ordinary shares
Nature of relevant interest:		Relevant interest in shares held by spouse pursuant to anunderstanding to act in concert in respect of marital assets(s12, Financial Markets Conduct Act 2013)
_For that relevant interest,- _
Number heldinclass:		120,300
Currentregisteredholder(s):		TammyBrooke
For a derivative relevant interest,-
Type ofderivative:		n/a
Details of 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
Expiry date of the derivative (if any):		n/a
The price's specified terms (if any):		n/a
Any other details needed to understand how the amount of the consideration payable under the derivative orthe value of the derivative is affected by the value of the underlying financial products:		n/a
For that derivative relevant interest,-
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 thederivative:		n/a
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correctand that I am duly authorised to make this disclosure by all persons for whom it is made.		Glenn Milnes
Signature of director or officer:
Date of signature:		15/02/2021
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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Notes

Use 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 or disposals 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.