Annual Meeting and Closing Date for Director Nominations

Annual Meeting and Closing Date for Director Nominations ikeGPS Group Limited (NZX: IKE, ASX: IKE) (IKE) announces that its 2020 Annual Meeting of Shareholders is to be held at 2pm (NZT) on Tuesday 29 September 2020. The details relating to the meeting will be advised in the Notice of Meeting, which will be distributed closer to the time. Additionally, IKE advises that the closing date for director nominations is Monday, 7 September 2020. All nominations must be received by 5.00 pm (NZT) on the closing date. 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 & COO Level One 42 Adelaide Road Mount Cook 6021 Attention: Chris Birkett ENDS IKE seeks to be the standard for collecting, analysing and managing pole and overhead asset information for electric utilities, communications companies, and their engineering service providers. Contact: Chris Birkett, chris.birkett@ikegps.com End CA:00358459 For:IKE Type:MEETING Time:2020-08-21 13:57:22