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 7,944
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.92 NZD
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

0.005%
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)
Exercise date: 24 Feb 2023 to 30 Apr 2023
Exercise price: $0.75 & $0.78
Net settlement of 51,670 unlisted share
options
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.
160,004,041
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
pursuant to which the issue, acquisition, or
redemption is made
Directors’ resolution dated 28 June 2019 &
21 July 2022

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)
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
17 May 2023
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

17 May 2023




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).