IKEGPS GROUP LIMITED — Capital/Financing Update 2021

Aug 10, 2021

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Corporate Action Notice

Section 1: issuer information (mandatory)

Section 1: issuer information (mandatory)	Section 1: issuer information (mandatory)	Section 1: issuer information (mandatory)	Section 1: issuer information (mandatory)	Section 1: issuer information (mandatory)	Section 1: issuer information (mandatory)
Name of issuer		ikeGPS Group Limited
Class of Financial Product		Ordinary Shares
NZX ticker code		IKE
ISIN (If unknown, check on NZX website)		NZIKEE0001S9
Name of Registry		Link Market Services Limited
Type of corporate action (Please mark with an X in the relevant box/es)		Share purchase plan	X	Renounceable Rights issue
		Capital reconstruction		Non Renounceable Rights issue
		Call		Bonus issue
Record date		10 August 2021
Ex-Date (one business day before the Record Date)		9 August 2021
Currency		NZD / AUD
Section 6: Share purchase plans (delete if not applicable)
Number of financial products to be issued OR Maximum dollar amount of Financial Products to be issued	Up to NZ$15,000 / A$14,300 per shareholder / beneficial owner with a registered address in New Zealand or Australia, for an aggregate offer size of approximately NZ$3.1 million / A$3.0 million. IKE reserves the right to accept oversubscriptions at its absolute discretion.
Minimum application amount (if any)	No minimum application amount.
Exercise Price	NZ$1.00 / A$0.95 per share
Scaling reference date	By reference to holdings of eligible shareholders at Record Date
Closing Date	26 August 2021
Allotment Date	3 September 2021
Section 7: Authority for this announcement (mandatory)
Name of person authorised to make this announcement		Stephen Fairbrother
Contact person for this announcement		Simon Hinsley
Contact phone number		+61-401-809-653
Contact email address		simon@nwrcommunications.com.au

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Date of release through MAP

11 August 2021

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