Disclosure of Directors and Officer Relevant Interests

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ikeGPS Group Limited (NZX:IKE) Date this disclosure made: 28-Feb-17 Date of last disclosure: 29-Sep-16 Director or senior manager giving disclosure Full name(s): Glenn Stefan Milnes Name of listed issuer: ikeGPS Group Limited (NZX:IKE) Name of related body corporate (if applicable): Not applicable Position held in listed issuer: Chief Executive Officer & Managing Director Summary of acquisition of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares Nature of the affected relevant interest(s): Relevant interest in shares held by spouse pursuant to an understanding to act in concert in respect of marital assets (s12, Financial Markets Conduct Act 2013) For that relevant interest- Number held in class before acquisition: 11,000 Number held in class after acquisition: 26,000 Current registered holder(s): n/a Registered holder(s) once transfers are registered: Tammy Brooke Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: n/a Class of underlying financial products: n/a Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): n/a A statement as to whether the derivative is cash settled or physically settled: n/a Maturity date of the derivative (if any): n/a Expiry date of the derivative(if any): n/a The price specified in the terms of the derivative (if any): n/a Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: n/a For that derivative,- Parties to the derivative: n/a If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: n/a Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 Details of transactions requiring disclosure- Date of transaction: 21-Feb-17 Nature of transaction: On market purchase of shares Name of any other party or parties to the transaction (if known): unknown The consideration, expressed in New Zealand dollars, paid or received for the acquisition. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: $5,400 Number of financial products to which the transaction related: 15,000 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Yes Date of the prior written clearance (if any): 17-Feb-17 Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Ordinary shares Nature of relevant interest: Legal & benefiical owner For that relevant interest,- Number held in class: 505,806 Current registered holder(s): Glenn Stefan Milnes For a derivative relevant interest,- Type of derivative: Unlisted options to buy ordinary shares Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): Options to purchase 900,000 ordinary shares A statement as to whether the derivative is cash settled or physically settled: At holder's option either cash settled (in full) or physical settlement (on a net basis) Maturity date of the derivative (if any): Either 31/12/17 or 31/3/19 Expiry date of the derivative (if any): Either 31/12/17 or 31/3/19 The price's specified terms (if any): Options to acquire ordinary shares at a cash exercise price of between NZ$0.63-$1.10 each Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: Glenn Stefan Milnes & ikeGPS Group Ltd If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 28-Feb-17 Name and title of authorised person: D Bencala, Authorised Person Notes Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within-- (a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or (b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice. End CA:00297551 For:IKE Type:RELINT Time:2017-02-28 11:51:14