Capital Change Notice for Placement

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 19,300,000 ordinary shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security A$0.95 / NZ$1.00
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

14.46%
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
placement announced to NZX on 11
August 2021, authorised by Board
resolution dated 9 August 2021.
Total number of Financial Products of the Class after
the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
152,782,254 ordinary shares
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 9 August 2021. The placement
is made pursuant to NZX Listing Rule
4.5.1.

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

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 2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Stephen Fairbrother
Contact person for this announcement Simon Hinsley
Contact phone number +61-401-809-653
Contact email address
simon@nwrcommunications.com.au
Date of release through MAP

19 August 2021




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).