IKE
04/12/2014 08:30
RELINT
NOT PRICE SENSITIVE
REL: 0830 HRS ikeGPS Group Limited (NS)
RELINT: IKE: Ongoing Disclosure Notice
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Paul Brewerton
Name of public issuer: ikeGPS Group Limited
Name of related body corporate (if applicable): Not applicable
Position held in public issuer: Former Chief Operating Officer (ceased
employment 7th November 2014)
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 19,397 fully paid ordinary shares in
ikeGPS Group Limited (ISIN: NZIKEE0001S9)
160,000 unlisted options exercisable at either NZ$0.65 or NZ$1.10 each and
expiring on either 31 December 2016 or 31 December 2017
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered holder and beneficial
owner of ordinary shares and unlisted options
Name of registered holder of securities: Paul Brewerton
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 28/11/2014
Consideration paid for acquisition: No consideration, as the acquisition of
ordinary shares results from a net settlement of vested unlisted options for
ordinary shares
If the relevant interest was disposed of--
Date of disposal: 28/11/2014
Consideration paid for disposal: No consideration, as the disposal of
unlisted options results from a net settlement of vested unlisted options for
ordinary shares and a cancellation of vested and unvested unlisted options
due to the cessation of employment
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Net settlement of vested unlisted options for ordinary shares under the
ikeGPS Group Limited Employee Option Scheme and cancellation of vested and
unvested unlisted options due to cessation of employment
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 23/07/2014
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: December 3, 2014
Name and title of authorised person: Chief Financial Officer
End CA:00258470 For:IKE Type:RELINT Time:2014-12-04 08:30:06
