ikeGPS Capital Change notice

Capital Change Notice





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 216,684
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $1.02 for unlisted share options net settled
(being the volume weighted average price
used to calculate the net settlement
amount).
Nature of the payment (for example, cash or other
consideration)
Net settlement of unlisted share options
Amount paid up (if not in full) N/A
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

0.136%
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)
Exercise date: 2 November 2021
Exercise price: $0.51 & $0.75
Net settlement of 491,662 unlisted share
options.
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Net settlement of options under ikeGPS
Group Limited’s employee share option
plan
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.
159,290,821
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
Directors’ resolution dated 28 June 2019 &
9 December 2020

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

pursuant to which the issue, acquisition, or
redemption is made
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
The shares were issued with identical
rights, privileges, limitations, and conditions
as, and rank equally with, the existing
ordinary shares.
Date of issue/acquisition/redemption
2
8 November 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 Stephen Fairbrother
Contact phone number +64 4 382 8064
Contact email address Stephen.fairbrother@ikegps.com
Date of release through MAP

8 November 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).