IKE
04/12/2014 08:31
RELINT
NOT PRICE SENSITIVE
REL: 0831 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: Jeff Ross
Name of public issuer: ikeGPS Group Limited
Name of related body corporate (if applicable): Not applicable
Position held in public issuer: Chief Marketing Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 150,000 unlisted options exercisable
at NZ$0.01 each and expiring on 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 unlisted options
Name of registered holder of securities: Jeff Ross
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 28/11/2014
Consideration paid for acquisition: No consideration paid. Consideration is
payable if and when unlisted options exercised.
If the relevant interest was disposed of--
Date of disposal: Not applicable
Consideration paid for disposal: Not applicable
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Jeff Ross accepted an offer of unlisted options from ikeGPS Group Limited as
part of his 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: Not applicable
G Signature
Signature of director or officer:
Date of signature: December 3, 2014
End CA:00258474 For:IKE Type:RELINT Time:2014-12-04 08:31:05
