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SEEK LIMITED — Director's Dealing 2006
Sep 24, 2006
65765_rns_2006-09-24_a98e4f84-42b9-4f8b-842b-79c5494036aa.pdf
Director's Dealing
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ASX Announcement
FOR IMMEDIATE RELEASE 25 September 2006
Enclosed are the following notices:
Appendix 3Y - Change in Director's Interest Notice from Paul Bassat, Andrew Bassat and James Packer.
Andrew Bassat and Paul Bassat have each sold 2 million shares in SEEK Ltd, out of a total shareholding of approximately 14.7m shares for each of them. This represents approximately 13.6% of the shares that they each hold in SEEK. The sale is solely for reasons of personal asset allocation. Andrew and Paul Bassat do not currently have any intention of selling further shares in SEEK and are long term committed shareholders in the company. The decision by PBL to purchase these 4 million shares and a further 3 million shares in SEEK reflects PBL's long term commitment and support of the business.
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001,
| Name of entity | $- - - -$ LIMITED SEEK |
. --- ----- |
|
|---|---|---|---|
| ABN | 46 080 075 314 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Paul Bassat |
|---|---|
| Date of last notice | 26 April 2005 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Holder: Netherlane Pty Ltd (A.C.N. 080 075 332) as trustee for the Paul Bassat Family Trust. |
| Nature of interest: Director, Beneficiary and Controller of the Paul Bassat Family Trust. |
|
| Date of change | 22 September 2006 |
| No. of securities held prior to change | 14,672,976 |
| Class | Ordinary |
| Number acquired | Not applicable |
| Number disposed | 2,000,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$10,080,000 |
| No. of securities held after change | 12,672,976 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of sceurities under dividend reinvestment plan, participation in buy-back |
Off-market trade |
|---|---|
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | Not Applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
+ See chapter 19 for defined terms.
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | SEEK LIMITED . |
|---|---|
| ABN | 46 080 075 314 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Andrew Bassat |
|---|---|
| ------ Date of last notice |
26 April 2005 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Holder: Kiteford Pty Ltd (A.C.N. 110 562) |
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
126) as trustee for the Andrew Bassat Family Trust. |
| Nature of interest: Director, Beneficiary and Controller of the Andrew Bassat Family Trust. |
|
| Date of change | 22 September 2006 |
| No. of securities held prior to change | 14,672,976 |
| Class | Ordinary |
| Number acquired | Not applicable |
| Number disposed | 2,000,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$10,080,000 |
| No. of securities held after change | 12,672,976 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Off-market trade securities under dividend reinvestment plan, participation in buy-back |
|
|---|---|
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | Not Applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
+ See chapter 19 for defined terms.
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | $($ "SEEK") SEEK LIMITED |
|---|---|
| ABN | 46 080 075 314 . |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | James Douglas Packer |
|---|---|
| Date of last notice | 1 September 2006 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Indirect interest |
|---|---|
| Nature of Indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Publishing and Broadcasting Limited ("PBL"), a substantial shareholder of SEEK, acquired the additional SEEK shares on 22 September 2006: a. 2,000,000 ordinary shares from Andrew Bassat, a director of SEEK, at \$5.04 each; b. 2,000,000 ordinary shares from Paul Bassat, a director of SEEK, at \$5.04 each; and c. 3,000,000 ordinary shares from an unrelated party, at \$5.04 each. |
| A deemed relevant interest is held by James Packer as a result of controlling 258,782,250 ordinary shares in PBL (38.2%), which now holds 76,968,490 (27.17%) shares in SEEK through PBL's subsidiary, Windfyr Pty Ltd. |
|
| Date of change | 22 September 2006 |
| No. of securities held prior to change | 69,968,490 |
$+$ See chapter 19 for defined terms.
| Class | Ordinary |
|---|---|
| Number acquired | 7,000,000 ordinary shares |
| Number disposed | Not Applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$5.04 per share |
| No. of securities held after change | 76,968,490 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
See details on previous page |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disolosed in this part.
| Detail of contract | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder (if issued securities) |
Not Applicable |
| Date of change | Not Applicable |
| No, and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
Not Applicable |
| Interest after change | Not Applicable |
Date of Notice : 25 September 2006
$\bar{z}$
+ See chapter 19 for defined terms.