ikeGPS expands employee and director stock compensation program

ikeGPS Group Limited (IKE) has announced two significant capital changes involving the issuance of Unlisted Options as part of its employee and director compensation structures. Both issuances were authorized by a Directors' Resolution dated October 1 and involved a price per security of NZD 0.94, with nil consideration payable.

The first issuance, dated November 13, 2025, involved 174,920 Unlisted Options, representing 0.09% of the total class of Financial Products. The second issuance, dated November 25, 2025, comprised 1,175 Unlisted Options, accounting for 0.001% of the total class. Following these transactions, the total number of Financial Products of the class (excluding Treasury Stock) now stands at 193,989,249.

These shares carry identical rights and privileges as existing ordinary shares. James Macdonald is the authorized contact person for these announcements, which were released through MAP on November 26, 2025.