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Amended – Director nominations 2018

01/08/2018, 11:49 NZST, MEETING

The day of the Annual Shareholder meeting was incorrectly stated as Thursday. This has now been has been changed to Tuesday to reflect the correct day. For Immediate Release 1 August 2018 DIRECTOR NOMINATIONS IkeGPS Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company's Annual Shareholder Meeting, to be held on Tuesday, 4 September 2018, is 15 August 2018. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Chris Birkett CFO Level One 42 Adelaide Road Newtown Wellington 6021 Find Out More At: www.ikegps. End CA:00321570 For:IKE Type:MEETING Time:2018-08-01 11:49:17

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