ikeGPS Group Limited — Director's Dealing 2021

Aug 26, 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:		26-Aug-21
Date of last disclosure:		15-Feb-21
		Alex Knowles
		ikeGPS GroupLimited(NZX:IKE)
		n/a
		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):		Settlor of Trust
For that relevant interest-
Number held in class before acquisition:		10,066,939
Number held in class after acquisition:		11,522,503
Currentregisteredholder(s):		n/a
Registered holder(s) once transfers are registered:		Naomi Jayne Knowles Lane & Veronica Pauline Lawrie(BK and MB Trust)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:n/aClass of underlyingfinancialproducts:n/aDetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):n/aA 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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 relevantinterestinthe derivative:
Parties to the derivative:		n/a
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		n/a
Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
		19-Aug-21
		Placement by Company of new shares
		N/A
		AUD $1,382,786 (NZD $1,448,246)
		1,455,564
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevantinterest:_For that relevant interest,- _Number heldinclass:Currentregisteredholder(s):For a derivative relevant interest,-Type ofderivative:Details of derivative,-
		n/a
		n/a
		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 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 (ifany):		N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		N/A
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		N/A
Certification
I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor 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:		26-Aug-21
Name and title of authorisedperson:		Stephen Fairbrother, CFO

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.