IKE
05/01/2015 17:00
GENERAL
NOT PRICE SENSITIVE
REL: 1700 HRS ikeGPS Group Limited (NS)
GENERAL: IKE: Notification of extension to expiry of unlisted options
January 5, 2015
Client Market Services
NZX Limited
WELLINGTON
By NZ MAP
NOTIFICATION OF EXTENSION TO EXPIRY OF UNLISTED OPTIONS
For the purpose of Listing Rule 7.12.1 and 7.12.8, ikeGPS Group Limited
(NZX:IKE) advises the extension to the expiry of the following unlisted
options have been granted.
a Class of security
ISIN Unlisted options
N/A
b Number issued No new options have been issued
The expiry of 250,000 options (marked with * in the attached appendix) has
been extended 12 months to 31 December 2015
c Nominal value
Issue price N/A.
Exercise price is set out in the appendix
d Payment terms Full payment on exercise
e Amount paid up N/A
f Principle terms of security The options are exercisable from the effective
date of grant (the first vesting date), until 31 December 2015, (previously
31 December 2014).
Otherwise the options have the same essential terms set out in section 8.4 of
IKE's IPO Investment Statement dated 23 June 2014
g Percentage of class of securities 100% of the classes of additional
unlisted options specified in the appendix.
h Reason for issue N/A. No additional unlisted options have been issued
Extension of the exercise period by 12 months is to retain and reward
employees and to motivate such individuals to contribute to the growth and
profitability of IKE
i Authority for issue N/A
j Terms of issue As summarised above
k Number of securities in existence after issue 50,129,669 listed ordinary
shares. 2,874,996 unlisted options
l Treasury stock N/A
m Date of issue N/A
Contacts:
ikeGPS
Gael Hargreaves
Chief Financial Officer
Mobile: +64 272773855
Email: [email protected]
End CA:00259547 For:IKE Type:GENERAL Time:2015-01-05 17:00:28
