IKEGPS GROUP LIMITED — Director's Dealing 2017

Aug 29, 2017

==> picture [129 x 35] intentionally omitted <==

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 GroupLimited(NZX:IKE)
Date this disclosure made:		25-Aug-17
Date of last disclosure:		n.a.
Director or senior managergiving disclosure
Full name(s):		Frederick LAX
Name of listed issuer:		ikeGPS GroupLimited(NZX:IKE)
Name of related body corporate (if applicable):		n.a.
Position held in listed issuer:		Director
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):		Legal & beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		172,414
Current registered holder(s):		n.a.
Registered holder(s)once transfers are registered:		Fred Lax
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		n.a.
Class of underlyingfinancialproducts:		n.a.
Details of affected derivative-
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 payable
under the derivative or the value of the derivative is affected by the value of the		n.a.
underlying financial products:
_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 relevantinterest in the derivative:		n.a.
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		23-Aug-17
Nature of transaction:		Placement by Company of new 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 the consideration was not in cash and cannot be readily by converted into a		$50,000
cash value, describe the consideration:

Number of financial products to which the transaction related:		172,414
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevant interests were acquired or disposed of during a closed period:
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 toproceed duringthe closedperiod:		n.a.
Date of theprior written clearance(if any):		n.a.
Summary of other relevant interests after acquisition or disposal:Class of quoted financial products:Nature of relevant interest:For that relevant interest,-
		n.a.
		n.a.
Number held in class:		n.a.
Current registered holder(s):		n.a.
For a derivative relevant interest,-
Type of derivative:		Unlisted options
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (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) orphysical settlement (on a net basis)
Maturity date of the derivative (if any):		31-Dec-17
Expiry date of the derivative (if any):		31-Dec-17
The price's specified terms (if any):		Options to acquire ordinary shares at a cash exerciseprice of $1.10 each
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:		Fred Lax & ikeGPS Group Ltd
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		N/A

Certification

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:		25-Aug-17
Name and title of authorisedperson:		Chris Birkett, CFO

==> picture [265 x 156] intentionally omitted <==

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.