Annual Meeting and Closing Date for Director Nominations

ikeGPS Group Limited p. 1
350 Interlocken Blvd, Suite 390, Broomfield CO 80021, USA
Office: +1 303 222 3218
www.ikegps.com



FOR IMMEDIATE RELEASE
24 August 2021

Annual Meeting and Closing Date for Director Nominations


ikeGPS Group Limited (NZX:IKE, ASX:IKE) (IKE) announces that its 2021 Annual Meeting of Shareholders
is to be held on Thursday, 30 September 2021. The details relating to the meeting will be advised in the
Notice of Meeting, which will be distributed closer to the time.

Additionally, IKE advises that the closing date for director nominations is Tuesday, 7 September 2021. All
nominations must be received by 5.00 pm (NZT) on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
should be addressed to:

Stephen Fairbrother
CFO

PO Box 30663
Lower Hutt 5040
Attention: Stephen Fairbrother


ENDS

IKE seeks to be the standard for collecting, analysing and managing pole and overhead asset
information for electric utilities, communications companies, and their engineering service providers.

Contact: Stephen Fairbrother, stephen.fairbrother@ikegps.com