IKE
05/01/2015 17:02
RELINT
NOT PRICE SENSITIVE
REL: 1702 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: Leon Toorenburg
Name of public issuer: ikeGPS Group Limited
Name of related body corporate (if applicable): Not applicable
Position held in public issuer: Chief Technology Officer and Executive
Director
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1,532,618 fully paid ordinary shares
in ikeGPS Group Limited (ISIN: NZIKEE0001S9)
370,000 unlisted options exercisable at either NZ$0.65 or NZ$1.10 each and
expiring on either 31 December 2015 or 31 December 2017
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Joint registered holder and
beneficial owner of ordinary shares (held on trust for the beneficiaries of
the Leon Lammers van Toorenburg Family Trust) and registered holder and
beneficial owner of options
Name of registered holder of securities: Leon Mathieu Lammers Van Toorenburg
and Fanny Emmanuelle Lammers Van Toorenburg (jointly as trustees of the Leon
Lammers van Toorenburg Family Trust) in respect of the ordinary shares and
Leon Mathieu Lammers Van Toorenburg in respect of the options
D Details of acquisitions and disposals
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Leon Toorenburg has been granted an extension to the expiry date of 250,000
unlisted options, (previously issued) from 31 December 2014 to 31 December
2015.
No additional unlisted options have been acquired or disposed
E Total number of transactions this notice relates to: NIL
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: January 5, 2015
Name and title of authorised person: Chief Financial Officer
End CA:00259548 For:IKE Type:RELINT Time:2015-01-05 17:02:31
