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IKEGPS GROUP LIMITED — Director's Dealing 2025
Mar 27, 2025
65113_rns_2025-03-27_687ca3ab-f8f8-4652-afeb-556663419e87.pdf
Director's Dealing
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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
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----- Start of picture text ----- To NZX Limited; andName of listed issuer: ikeGPS Group Limited (NZX:IKE)Date this disclosure made: 28/03/2025Date of last disclosure: 16/02/2024Director or senior manager giving disclosureFull name(s): Glenn Stefan MilnesName of listed issuer: ikeGPS Group Limited (NZX:IKE)Name of related body corporate (if applicable): N/APosition held in listed issuer: Chief Executive OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary SharesNature of the affected relevant interest(s): Legal and Beneficial OwnerFor that relevant interest-Number held in class before acquisition or disposal: 865,369Number held in class after acquisition or disposal: 955,454Current registered holder(s): N/ARegistered holder(s) once transfers are registered: Glenn Stefan MilnesSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products: N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any): N/AA statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative(if any): N/AThe price specified in the terms of the derivative (if any): N/AAny 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/AFor that derivative,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: N/ADetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1----- End of picture text -----
Details of transactions requiring disclosure-
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----- Start of picture text ----- Date of transaction: 28/03/2025Nature of transaction: Exercise of Employee Share OptionsName of any other party or parties to the transaction (if known): N/AThe consideration, expressed in New Zealand dollars, paid or received for the Net Settlement of Employee Share Optionsacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration:Number of financial products to which the transaction related: 90,085If 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/A----- End of picture text -----
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): For a derivative relevant interest,- Type of derivative:
Details of derivative,-
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----- Start of picture text ----- The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):A statement as to whether the derivative is cash settled or physically settled:Maturity date of the derivative (if any):Expiry date of the derivative (if any):The price's specified terms (if any):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:For that derivative relevant interest,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:CertificationI, 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 allpersons for whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature: 28/03/2025Name and title of authorised person: James Macdonald - Group Financial Controller----- End of picture text -----