Capital Change Notice for Share Purchase Plan

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 10,220,725
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security A$0.81 or NZ$0.88
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Not applicable
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)
5.56768211%
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)
Not applicable
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Issue of ordinary shares under a share
purchase plan announced on 10/07/2025,
authorised by board resolution dated
10/07/2025.
The results of the share purchase plan
(including the extent of oversubscriptions
accepted) were announced on
13/08/2025.
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.
193,793,077 ordinary shares
None held as Treasury Stock
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable
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 10/07/2025 for the
issue of ordinary shares under the share
purchase plan pursuant to NZX Listing
Rule 4.3.1.

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
New ordinary shares which rank equally
with all other fully paid ordinary shares in
IKE
Date of issue/acquisition/redemption 14/08/2025
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
James Macdonald, Group Financial
Controller
Contact person for this announcement
James Macdonald, Group Financial
Controller
Contact phone number 027 291 1207
Contact email address james.macdonald@ikegps.com
Date of release through MAP

14/08/2025