Capital Change Notice for Retail Entitlement Offer

Capital Change Notice

Updated as at 17 October 2019



Section 1: Issuer information
Name of issuer ikeGPS Group Limited
NZX ticker code IKE
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZIKEE0001S9
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 6,085,368 ordinary shares.
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.68
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

4.86%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of ordinary shares under
the retail component of the
fully underwritten accelerated
non-renounceable entitlement
offer announced to NZX on 28
July 2020, authorised by Board
resolution dated 27 July 2020.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
131,272,177 ordinary shares

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Authorised by a resolution of
the Board dated Monday 27
July 2020. The accelerated
non-renounceable entitlement
offer is being conducted in
accordance with the class
waiver from NZX Listing Rule
4.1.1. in relation to ANREOs
granted by NZX Regulation on
26 March 2020.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares in ikeGPS
Group Limited
Date of issue/acquisition/redemption
2
19 August 2020
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Chris Birkett
Contact person for this announcement Chris Birkett
Contact phone number +64 4 382 8064
Contact email address
Chris.Birkett@ikegps.com
Date of release through MAP

19 August 2020




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).