- Release Date: 05/01/15 17:00
- Summary: GENERAL: IKE: Notification of extension to expiry of unlisted options
- Price Sensitive: No
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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
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