SEEK LIMITED — Director's Dealing 2011

Nov 24, 2011

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	8 July 2011

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 relevant interest.		Holder: Kiteford Pty Ltd (ACN 110 562 126) as trustee for the Andrew Bassat Family Trust. Nature of interest: Director, Beneficiary and Controller of the Andrew Bassat Family Trust.
Date of change		21 November 2011
No. of securities held prior to change		Ordinary shares Direct: 2,250,000 Indirect: 11,250,113 Options Direct: 1,532,223
Class		Options (not quoted)
Number acquired		Issue 1. 1,156,069 Issue 2. 964,065 Total 2,120,134

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issued for no consideration Exercise price for future vested options: Issue 1. $6.80 per share Issue 2. $5.36 per share
No. of securities held after change		Ordinary shares Direct: 2,250,000 Indirect: 11,250,113 Options Direct: 3,652,357
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue 1. Fixed payment of Options agreed as part of new employment contract with CEO and Executive Director Andrew Bassat. Issue 2. Options issued to CEO and Executive Director, Andrew Bassat, to participate in SEEK’s Long Term Incentive Arrangements, for FY 2012. Both issues of Options were approved by shareholders at the SEEK Limited AGM held 21 November 2011.

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	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002