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SPH Notice – Douglas Irrevocable Descendants Trust

Substantial Holder Notice30 August 2018IKEMaterials

100080615/3821102.1
1

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: 31 August 2018

Date on which substantial holding began: 29 August 2018


Name(s): Douglas Irrevocable Descendants Trust; Douglas Family Trust; K&M Douglas Trust.

Summary of substantial holding

Class of quoted voting products: ordinary shares

Summary for Name(s): Douglas Irrevocable Descendants Trust; Douglas Family Trust; K&M

Douglas Trust.

For this disclosure,—

(a) total number held in class: 5,291,864

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

(c) total percentage held in class: 6.0%

Details of relevant interests

Details for Douglas Irrevocable Descendants Trust; Douglas Family Trust; K&M Douglas Trust.

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

For that relevant interest,—

(a) number held in class: 5,291,864

(b) percentage held in class: 6.0%

(c) current registered holder(s) prior to transfers: NA

(d) registered holder(s) once transfers are registered: Douglas Irrevocable Descendants

Trust; Douglas Family Trust; K&M Douglas Trust.

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



100080615/3821102.1

2

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:


Acquisition of 1,375,000 Shares at a placement share price of $0.52 per

Share for total consideration of $715,000 by way of allotment pursuant to

IKE’s placement announced on 24 August 2018.

Additional information

Address(es) of substantial product holder(s): Contact details: C/o Douglas

Telecommunications, Inc.

125 E. Sir Francis Drake Blvd.

Suite 400

Larkspur, CA 94939

USA


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

*Nature of connection between substantial product holders: Entities / companies Douglas

Family

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.

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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