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SEEK LIMITED Director's Dealing 2009

Aug 30, 2009

65765_rns_2009-08-30_1714edc0-c85c-4c26-8407-c8586c5c0887.pdf

Director's Dealing

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No. 0242 $P. 1$

Consolidated Press Holdings Limited

(A.C.N. 008 394 509)

Postal Address GPO Box 4088
Sydney NSW 2000 54-58 Park Street Sydney NSW 2001

SUBJECT: SEEK LIMITED
5
NO. OF PAGES (including this page):
DATE: 31 st August 2009
FROM: BOB DAVIS
FAX NO.: 1300 135 638
FAX TO: THE MANAGER, COMPANY ANNOUNCEMENTS ASX

Dear Manager,

We attach Final Director's Interest Notices (Appendix 3Z) for James Packer and his alternate, Guy Jalland, in relation to Seek Limited.

Yours faithfully,

Bob Davis Group Company Secretary

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director (Alternate) Guy Jalland
Date of last notice $27th$ April 2009
Date that director ceased to be director $26th$ August 2009

Part 1-Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities:

NIL

+ See chapter 19 for defined terms.

Appendix 3Z Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Number & class of securities: NIL

Part 3 – Director's interests in contracts

Detail of contract NOT APPLICABLE
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

31st August 2009

+ See chapter 19 for defined terms.

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director James Packer
Date of last notice 22nd May 2009
Date that director ceased to be director 26 th August 2009

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities:

NOT APPLICABLE

+ See chapter 19 for defined terms.

Appendix 3Z Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest:
Number & class of securities:
James D Packer was deemed to
have a relevant interest in Seek
Limited as a result of controlling
ordinary shares in Consolidated
Media Holdings Limited ("CMH")
which held 87,243,981 shares in
Seek Limited through CMH's
subsidiary, Windfyr Pty Limited.
87,243,981 ordinary shares, which have been sold
by Consolidated Media Holdings Limited.

Part 3 - Director's interests in contracts

Detail of contract NOT APPLICABLE
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

31st August 2009

$+$ See chapter 19 for defined terms.