Initial disclosure notice – Bill Morrow

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
ikeGPS Group Limited (NZX:IKE)
Date this disclosure made:
10/01/2019
Date on which issuer listed or appointment made:
1/01/2019
Director or senior manager giving disclosure
Full name:
Bill Morrow
Name of listed issuer:
ikeGPS Group Limited (NZX:IKE)
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
non-executive director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Nature of relevant interest:
nil
Number held in class:
nil
Current registered holder: n/a
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Share options
Class of underlying financial products:Ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Options to purchase 250,000 ordinary shares
A statement as to whether the derivative is cash settled or physically settled:
At holder's option either cash settled (in full) or
physical settlement (on a net basis)
Maturity date of the derivative (if any):31/12/2021
Expiry date of the derivative (if any):31/12/2021
The price specified in the terms of the derivative(if any):
Options to acquire ordinary shares at a cash
exercise price of $0.64 each
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underlying financial products:
n/a
For that derivative,-
Parties to the derivative:Bill Morrow
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Certification
I 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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:10/01/2019
Name and title of authorised person:Chris Birkett

Notes
Use this form to disclose the relevant interests that a director or senior manager
of a listed issuer has in quoted financial products of the listed issuer or a related
body corporate or a specified derivative. The disclosure must be made within 5
trading days of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.