IKEGPS GROUP LIMITED — Director's Dealing 2019

Jan 9, 2019

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		ikeGPS GroupLimited (NZX:IKE)
Date this disclosure made:		10/01/2019
Date on which issuer listed or appointment made:		1/01/2019
Director or senior managergiving disclosure
Full name:		Bill Morrow
Name of listed issuer:		ikeGPS GroupLimited (NZX:IKE)
Name of related bodycorporate(if applicable):		n/a
Position held in listed issuer:		non-executive director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:		Ordinary shares
Nature of relevant interest:		nil
Number held in class:		nil
Current registered holder:		n/a
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:		Share options
Class of underlying financial products:		Ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying products (ifany):		Options to purchase 250,000 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 physical settlement (on a net basis)
Maturity date of the derivative (if any):		31/12/2021
Expiry date of the derivative (if any):		31/12/2021
The price specified in the terms of the derivative(if any):		Options to acquire ordinary shares at a cash exercise price of$0.64each
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		n/a
of the underlying financial products:
For that derivative,-
Parties to the derivative:		Bill Morrow
If the director or senior manager is not a party to the derivative, the nature of the
relevant 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:		10/01/2019
Name and title of authorised person:		Chris Birkett

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 trading days of—

(a) the listing of the public issuer; or

(b) the person’s appointment as a director or senior manager.