IKEGPS GROUP LIMITED — Director's Dealing 2018

Jun 11, 2018

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:		12-Jun-18
Date of last disclosure:		29-Sep-17
Director or senior managergiving disclosure
Full name(s):		Glenn Stefan Milnes
Name of listed issuer:		ikeGPS GroupLimited(NZX:IKE)
Name of related bodycorporate(if applicable):		Not applicable
Position held in listed issuer:		Chief Executive Officer & Managing Director
Summary of acquisition of relevant interest(excluding specified derivatives)
Class of affectedquoted financialproducts:		Ordinary shares
Nature of the affected relevant interest(s):		Legal & beneficial owner
For that relevant interest-
Number held in class before acquisition:		807,531
Number held in class after acquisition:		845,731
Current registered holder(s):		n/a
Registered holder(s)once transfers are registered:		Glenn Stefan Milnes
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 underlyingfinancialproducts (ifany):		n/a
A statement as to whether the derivative is cash settled orphysicallysettled:		n/a
Maturitydate 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 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,-
Parties to the derivative:		n/a
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:		n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		3
Details of transactions requiring disclosure-
Date of transaction:		06 June 2018 & 11 June 2018
Nature of transaction:		On market purchase of 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		$20,423
into a cash value, describe the consideration:
Number of financial products to which the transaction related:		38,200
If the issuer has a financial products trading policy that prohibits directors or senior
managers 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 theprior written clearance(if any):		n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary shares
		Relevant interest in shares held by spouse pursuant to an
Nature of relevant interest:		understanding to act in concert in respect of marital assets
		(s12, Financial Markets Conduct Act 2013)
For that relevant interest,-
Number held in class:		77,700
Current registered holder(s):		TammyBrooke
For a derivative relevant interest,-
Type of derivative:		Unlisted options to buyordinaryshares
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):		Options to purchase 350,000 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 (on a net basis)
Maturitydate of the derivative(if any):		Either 31/03/19 or 30/06/20
Expirydate of the derivative(if any):		Either 31/03/19 or 30/06/20
The price's specified terms (if any):		Options to acquire ordinary shares at a cash exercise priceof between NZ$0.29-$0.63 each
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 relevant interest,-
Parties to the derivative:		Glenn Stefan Milnes & ikeGPS Group Ltd
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:		N/A
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature ofperson authorised to sign on behalf of director or officer:
Date of signature:		12-Jun-18
Name and title of authorisedperson:		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.