Ongoing Disclosure Notice

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
ikeGPS Group Limited (NZX:IKE)
Date this disclosure made:
18-May-20
Date of last disclosure:
20-Dec-19
Director or senior manager giving disclosure
Full name(s):
Glenn Stefan Milnes
Name of listed issuer:
ikeGPS Group Limited (NZX:IKE)
Name of related body corporate (if applicable):
Not applicable
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):Legal & beneficial owner
For that relevant interest-
Number held in class before acquisition:
657,280
Number held in class after acquisition:
768,421
Current registered holder(s):
n/a
Registered holder(s) once transfers are registered:
Glenn Stefan Milnes
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
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: n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the
derivative:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:13-May-20
Nature of transaction: Net settlement of unlisted share options
Name of any other party or parties to the transaction (if known):ikeGPS Group Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition. If the
consideration was not in cash and cannot be readily by converted into a cash value, describe the
consideration:
Net settlement of 200,000 unlisted share options with an
exercise price of $0.29. In accordance with ikeGPS Group
Limited's employee share option plan.
Number of financial products to which the transaction related: 111,141
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading
during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed period:n/a
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the
closed period:
n/a
Date of the prior written clearance (if any):
n/a

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Relevant interest in shares held by spouse pursuant to an
understanding to act in concert in respect of marital assets
(s12, Financial Markets Conduct Act 2013)
For that relevant interest,-
Number held in class:
120,300
Current registered holder(s):
Tammy Brooke
For a derivative relevant interest,-
Type of derivative:
n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
n/a
The price's specified terms (if any):
n/a
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 relevant interest,-
Parties to the derivative:
n/a
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.
Glenn Milnes
Signature of director or officer:
Date of signature:
18/05/2020
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed
issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions
or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.