ikeGPS Capital Change Notice

Template
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 20,297
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.79 NZD
Nature of the payment (for example, cash or other
consideration)
Net Settlement of Unlisted
Share Option
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

0.013%
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: 13 June 2023
Exercise price: $0.51, $0.75,
and $0.78
Net Settlement of 147,915
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.
160,024,338
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
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,

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

and rank equally with, the
existing ordinary shares.
Date of issue/acquisition/redemption
2
29 June 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement James Macdonald
Contact person for this announcement James Macdonald
Contact phone number +64 27 291 1207
Contact email address james.macdonald@ikegps.com
Date of release through MAP

29 June 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).