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Notice of Allotment of Securities

Capital Change10 April 2019IKEMaterials

April 10, 2019


Client Market Services

NZX Limited

WELLINGTON


By NZ MAP



NZSX/NZDX - NOTICE PURSUANT TO LISTING RULE 7.12.1


For the purpose of Listing Rule 7.12.1, ikeGPS Group Limited (NZX: IKE) advises the

following ordinary shares have been issued by net settlement of employee share

options in accordance with ikeGPS Group Limited’s share option plan.




a Class of Security


ISIN

Ordinary shares


N/A

b Number issued 11,738

c Nominal value


Issue price

N/A


$0.55 (Being the volume weighted average price used

to calculate the net settlement amount)

d Payment in Cash Net settlement of 120,841 unlisted options (37,503

exercisable at $0.40 and 83,338 exercisable at $0.54)


e Amount paid up Fully paid

f Principal terms of the

Securities

The shares have identical rights, privileges, limitations

and conditions as, and rank equally with, the existing

ordinary shares.

g Percentage of class

of securities

0.013% (being 11,738 out of 90,481,305 ordinary

shares on issue post allotment).

h Reason for issue Net settlement of options under ikeGPS Group
Limited’s employee share option plan.

i Authority for issue Listing rule 7.3.6

j Terms of issue See principal terms above

k Total both vested

and unvested

number of securities

on issue, after issue

3,100,000 unlisted options


Total ordinary shares on issue 90,481,305

l Treasury stock N/A

m Date of issue 9 April 2019



Contacts:


ikeGPS

Glenn Milnes


Chief Executive Officer

Contact: +1 720-418-1936, glenn.milnes@ikegps.com

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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