ikeGPS Group Limited — Share Issue/Capital Change 2021

Apr 7, 2021

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Capital Change Notice

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Se	ction 1: Issuer inform	ation
Na	me of issuer		ikeGPS Group Limited
NZ
	X ticker code		IKE
Cl	ass of financial product		Ordinary shares
ISI	N (If unknown, check o	n NZX website)	NZIKEE0001S9
Cu	rrency		NZD
Se	ction 2: Capital chang	e details
Nu	mber issued/acquired/r	edeemed	240,914
No	minal value (if any)		N/A
Iss	ue/acquisition/redempti	on price per security	$0.96 for unlisted share options net(being the volume weighted averageused to calculate the net settlementamount).	settledprice
Naco	ture of the payment (for	example, cash or other	Net settlement of unlisted share opti	ons
	nsideration)
Am	ount paid up (if not in f	ull)	N/A
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence)1	rcentage of total class o	f Financial Products/ (calculated on thects of the Class,ock in existence)1	0.18%
	ued/acquired/redeemed
	mber of Financial Produ
	cluding any Treasury St
For an issue of Convertible Financial Products orOptions, the principal terms of Conversion (forexample the Conversion price and Conversiondate and the ranking of the Financial Product inrelation to other Classes of Financial Product) orthe Option (for example, the exercise price andexercise date)			Exercise date: 31/03/2021 & 23/03/21Exercise price: $0.54Net settlement of 550,000 unlisted shareoptions.
	te and the ranking of th	e Financial Product inf Financial Product) orhe exercise price and	Net settlement of 550,000 unlisted soptions.
	ation to other Classes o
	Option (for example, t
	ercise date)
Resp(th	ason for issue/acquisiti	on/redemption and	Net settlement of options under ikeG	PSion
	ecific authority for issue	/acquisition/redemption/st be identified here)	Group Limited’s employee share optplan
	e reason for change mu
Toaft(eofTriss	tal number of Financial	Products of the Class	133,381,677
	er the issue/acquisition/	redemption/Conversion) and the total number
	xcluding Treasury Stock
	Financial Products of th	e Class held as
	easury Stock after the
	ue/acquisition/redempti	on.
Intho	the case of an acquisiti	on of shares, whetherd as treasury stock	N/A
	se shares are to be hel
Spre	ecific authority for the is	sue, acquisition, orference to the rule	Directors’ resolution dated 11 Septe2018 & 22 June 2018	mber
	emption including a re
	,

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

pursuant to which the issue, acquisition, orredemption is made
Terms or details of the issue, acquisition, orredemption (for example: restrictions, escrowarrangements)	The shares were issued with identicalrights, privileges, limitations, and conditionsas, and rank equally with, the existingordinary shares.
Date of issue/acquisition/redemption2	7 April 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	Chris Birkett
Contact person for this announcement	Chris Birkett
Contact phone number	+64 4 382 8064
Contact email address	Chris.birkett@ikegps.com
Date of release through MAP	7 April 2021

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).