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SPH Notice – David Jonathan Wilson and Nicola Jane Wilson

Substantial Holder Notice29 August 2018IKEMaterials

23220217
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: 29 August 2018

Date this disclosure made: 29 August 2018

Date last disclosure made: 20 July 2018

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: 14,914,862

(b) total in class: 88,065,639

(c) total percentage held in class: 16.936%

For last 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%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure: Acquisition of 3,846,154 Shares at a

placement share price of $0.52 per Share for total consideration of $2 million by way of allotment

pursuant to IKE’s placement announced on 24 August 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 14,914,862 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: 14,914,862

(b) percentage held in class: 16.936%

(c) current registered holder(s): N/A

(d) registered holder(s) once transfers registered: David Jonathan Wilson and Nicola Jane Wilson

For a derivative relevant interest, also-


23220217

2

(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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