ikeGPS Capital Change Notice

Template
Capital Change Notice

Updated as at June 2023

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

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 372,094
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $ 0.475
Nature of the payment (for example, cash or other
consideration)
Nil Consideration Payable
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

0.232%
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)

Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of shares to specified
employee(s) and directors as
part of contractually agreed
compensation structures
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.
160,749,737
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated
10 July 2024
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The shares were issued with
identical rights, privileges,

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

limitations, and conditions as,
and rank equally with, the
existing ordinary shares.
Date of issue/acquisition/redemption
2
15/08/2024
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

15/08/2024




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).