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SPH Notice – David Jonathan Wilson and Nicola Jane Wilson

Substantial Holder Notice19 July 2018IKEMaterials

23016214_1.docx
Disclosure of movement of 1% or more in substantial holding or change in nature

of relevant interest or both

Sections 277 and 278, Financial Markets Conduct Act 2013


To NZX Limited

and

To ikeGPS Group Limited

Relevant event being disclosed: Movement of more than 1% in substantial holding

Date of relevant event: 18 July 2018

Date this disclosure made: 20 July 2018

Date last disclosure made: 9 October 2017

Substantial product holder(s) giving disclosure

Full name(s): David Jonathan Wilson and Nicola Jane Wilson

Summary of substantial holding

Class of quoted voting Products: ordinary shares in ikeGPS Group Limited (Shares)

(NZX:IKE)

Summary for David Jonathan Wilson and Nicola Jane Wilson

For this disclosure,—

(a) total number held in class: 11,068,708

(b) total in class: 78,450,255

(c) total percentage held in class: 14.109%

For last disclosure,—

(a) total number held in class: 9,770,143

(b) total in class: 78,450,255

(c) total percentage held in class: 12.454%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure: On-market purchases of

1,298,565 Shares, for total consideration of $675,664.41, made during the period 9 March 2018

- 18 July 2018.

Details after relevant event

Details for David Jonathan Wilson and Nicola Jane Wilson

Nature of relevant interest(s): Registered holders and beneficial owners of 11,068,708 Shares as

trustees and beneficiaries of The Wilson Family Trust. No relevant agreement is required to be

attached under regulation 139 of the Financial Markets Conduct Regulations 2014.

For that relevant interest,—

(a) number held in class: 11,068,708

(b) percentage held in class: 14.109%

(c) current registered holder(s): Unknown

23016214_1.docx
(d) registered holder(s) once transfers registered: David Jonathan Wilson and Nicola Jane

Wilson

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

(d) if the substantial product holder is not a party to the derivative, the nature of the relevant

interest in the derivative: N/A

Additional information

Address(es) of substantial product holder(s): 18 Picton Street, Freemans Bay, Auckland 1011

Contact details: Haydn Wong, Bell Gully, +64 9 916 8918 (haydn.wong@bellgully.com)

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 product to which

this disclosure relates: N/A.

Certification

I, David Jonathan Wilson, 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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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