SPH Notice – David Jonathan Wilson and Nicola Jane Wilson

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX Limited and To ikeGPS Group Limited Relevant event being disclosed: Movement of more than 1% in substantial holding Date of relevant event: 23 October 2018 Date this disclosure made: 23 October 2018 Date last disclosure made: 29 August 2018 Substantial product holder(s) giving disclosure Full name(s): David Jonathan Wilson and Nicola Jane Wilson Summary of substantial holding Class of quoted voting Products: ordinary shares in ikeGPS Group Limited (Shares) (NZX:IKE) Summary for David Jonathan Wilson and Nicola Jane Wilson For this disclosure,-- (a) total number held in class: 17,798,211 (b) total in class: 90,469,597 (c) total percentage held in class: 19.673% For last disclosure,-- (a) total number held in class: 14,914,862 (b) total in class: 88,065,639 (c) total percentage held in class: 16.936% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: Acquisition of 3,346,619 Shares through: (a) the on-market acquisition of 1,496,619 Shares for aggregate consideration of $836,346.18 over the period 27 September 2018 to 16 October 2018, as set out in the Schedule; and (a) the off-market acquisition of 1,850,000 Shares for $1,295,000 from NZVIF Investments Fund on 23 October 2018, resulting in a net increase of 2,883,349 Shares when taking into account certain disposals of Shares. Details after relevant event Details for David Jonathan Wilson and Nicola Jane Wilson Nature of relevant interest(s): Registered holders and beneficial owners of 17,798,211 Shares as trustees and beneficiaries of The Wilson Family Trust. No relevant agreement is required to be attached under regulation 139 of the Financial Markets Conduct Regulations 2014. For that relevant interest,-- (a) number held in class: 17,798,211 (b) percentage held in class: 19.673% (c) current registered holder(s): N/A (d) registered holder(s) once transfers registered: David Jonathan Wilson and Nicola Jane Wilson For a derivative relevant interest, also- (a) type of derivative: N/A (b) details of derivative: N/A (c) parties to the derivative: N/A (d) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Additional information Address(es) of substantial product holder(s): 18 Picton Street, Freemans Bay, Auckland 1011 Contact details: Haydn Wong, Bell Gully, +64 9 916 8918 (haydn.wong@bellgully.com) Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the product to which this disclosure relates: N/A. Certification I, David Jonathan Wilson, 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. End CA:00325659 For:IKE Type:SHINTR Time:2018-10-23 14:23:15