SEEK LIMITED — Director's Dealing 2013

Sep 9, 2013

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 30/09/01 Amended 01/01/11

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	ANDREW BASSAT
Date of last notice	21 March 2013

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change		Change 1: Shares acquired on the vesting and exercise of one performance right in accordance with the terms of the FY13 CEO Performance Rights offer and the SEEK Performance Rights and Options Plan (subject to a disposal restriction period until 1 January 2015): 3 September 2013 Change 2: Shares acquired on exercise of LTI options granted 6 November 2008 in accordance with the terms of the SEEK Performance Rights and Options Plan: 6 September 2013
No. of securities held prior to change		Ordinary shares: Direct: 2,059,212 Indirect: 11,250,113 Options and Performance Rights: Direct: 4,178,672
Class		Ordinary shares
Number acquired		Change 1: 106,101 ordinary shares Change 2: 471,011 ordinary shares
Number disposed		Not applicable.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Change 1: Nil exercise price. No consideration payable for shares acquired on exercise of the performance right. Change 2: Exercise price: $5.29 per ordinary share acquired on exercise of each LTI option.
No. of securities held after change		Ordinary shares: Direct: 2,636,324 Indirect: 11,250,113 Options and Performance Rights: Direct: 3,622,320

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Change 1: Exercise of one performance right granted 3 December 2012 (as approved by shareholders at the 2012 SEEK AGM) pursuant to the terms of the FY13 CEO Performance Rights offer and SEEK Performance Rights and Option Plan. Change 2: Exercise of 471,011 options granted 6 November 2008 (as approved by shareholders at the 2008 SEEK AGM) pursuant to the terms of the SEEK Performance Rights and Option Plan.

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
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011