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SEEK LIMITED — Director's Dealing 2008
Jul 30, 2008
65765_rns_2008-07-30_28cc6fb1-ecde-4ba8-aac7-bf2112b4e35b.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 February 2008 |
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 | Direct and indirect interest | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Holder: Kiteford Pty Ltd (A.C.N. 110 562 126)as trustee for the Andrew Bassat Family Trust.Nature of interest: Director, Beneficiary andController of the Andrew Bassat Family Trust. | |
| Date of change | 30 July 2008 | |
| No. of securities held prior to change | Ordinary sharesDirect: 1,462,500Indirect: 9,752,837OptionsDirect: 787,500 | |
| Class | Options to acquire fully paid ordinary shares inaccordance with SEEK’s Long Term IncentiveArrangements. | |
| Number acquired | 1,045,530 | |
| Number disposed | NIL |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | NIL consideration on issue.Exercise price is based on the 28 day volumeweighted average price (“VWAP”) of SEEK’sshares prior to 1 July 2008. | |
|---|---|---|
| No. of securities held after change | Ordinary sharesDirect: 1,462,500Indirect: 9,752,837OptionsDirect: 1,833,030 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Subject to shareholder approval, invitation toparticipate in SEEK’s Long Term IncentiveArrangements with the grant of options toacquire fully paid ordinary shares, conditionalupon performance conditions (as set out inSEEK’s Performance Rights and Options Planand the Invitation). |
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 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.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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