IKEGPS GROUP LIMITED — Director's Dealing 2017

Aug 29, 2017

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 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 Group Limited (NZX:IKE)
Date this disclosure made:		25-Aug-17
Date of last disclosure:		29-Sep-16
Director or senior manager giving disclosure
Full name(s):		Bruce James Harker
Name of listed issuer:		ikeGPS Group Limited (NZX:IKE)
Name of related body corporate (if applicable):		n/a
Position held in listed issuer:		Non Executive Director
Summary of acquisition of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Listed Ordinary shares
Nature of the affected relevant interest(s):		Beneficiary as perthe terms oftheBJ & JSHarker Trust
For that relevant interest-
Number held in class before acquisition:		143,782
Number held in class after acquisition:		316,196
Current registered holder(s):		n/a
Registered holder(s) once transfers are registered:		Jennifer Susan Harker & Bruce James Harker & MkTrustee 2016 Ltd.
Summary of acquisition or disposal of specified derivatives relevant interest (if applicabl		e)
Type of affected derivative:		n/a
Class of underlying financial products:		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 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 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:		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:Nature of transaction:Name of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisition.If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:Number of financial products to which the transaction related: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:
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.If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		$50,000
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:		n/a
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		n/a
Date of the prior 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,-Number held in class:Current registered holder(s):
		n/a
		n/a
Number held in class:		n/a
Current registered holder(s):		n/a

For a derivative relevant interest,-	For a derivative relevant interest,-
Type of derivative:			Unlisted options to buy ordinary shares
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) or physicalsettlement (onanet 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 otherunder theunderlying	details needed to understand how the amount of the consideration payablederivative or the value of the derivative is affected by the value of thefinancial products:			n/a
For that d	erivative relevant interest,-
Parties to	the derivative:		B Hark	er & ikeGPS Group Limited
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:			25-Aug-17
Name and title of authorised person:			Chris Birkett, 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.