IKEGPS GROUP LIMITED — Major Shareholding Notification 2017

Jan 4, 2017

Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX

and

To ikeGPS Group Limited

Date this disclosure made: 5 January 2017

Date on which substantial holding began: 22 December 2016

Substantial product holder(s) giving disclosure

Full name(s): Scobie Ward

Summary of substantial holding

Class of quoted voting products: ordinary shares

Summary for Scobie Ward

For this disclosure,—

• (a) total number held in class: 3,617,284

• (b) total in class: 64,270,910

• (c) total percentage held in class: 5.6%

Details of relevant interests

Details for Scobie Ward

Nature of relevant interest(s): registered holder and beneficial owner of financial products.

For that relevant interest,—

• (a) number held in class: 3,617,284

• (b) percentage held in class: 5.6%

• (c) current registered holder(s) prior to transfers: N/A

• (d) registered holder(s) once transfers are registered: Scobie Ward

• For a derivative relevant interest, also—

• (a) type of derivative: N/a

• (b) details of derivative: N/a

• (c) parties to the derivative: N/a

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• (d) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative: N/a

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:

On-market purchases

Additional information

Address(es) of substantial product holder(s): 2608, 26th Floor,two Exchange Square, Central, Hong Kong

Contact details: John Terence Andrews, 04 495 8181, john.andrews@forsythbarr.co.nz

• *Nature of connection between substantial product holders: N/A

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/a

Certification

I, John Terence Andrews, 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.

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