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SEEK LIMITED — Director's Dealing 2014
Feb 26, 2014
65765_rns_2014-02-26_570d55ec-d36c-4c3e-9e4c-8202f079b950.pdf
Director's Dealing
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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.
| Name of Director | ANDREW BASSAT |
|---|---|
| Date of last notice | 6 December 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 relevantinterest. | Holder: Kiteford Pty Ltd (ACN 110 562 126)as trustee for the Andrew Bassat FamilyTrust. | |
| Nature of interest: Director, Beneficiary andController of the Andrew Bassat FamilyTrust. | ||
| Date of change | Change 1: 20 February 2014Change 2: 27 February 2014 | |
| No. of securities held prior to change | Ordinary shares:Direct: 2,636,324Indirect: 11,250,113Total shares: 13,886,437Options and Performance Rights:Direct: 4,294,669 | |
| Class | Change 1: Share saleChange 2: Options exercise | |
| Number acquired | Change 2: 1,156,069 options exercised |
+ See chapter 19 for defined terms.
| Number disposed | Change 1: 1,100,000 shares sold |
|---|---|
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated | Change 1: Sale price of $16.10 per share |
| valuation | Change 2: Exercise price of $6.80 per share |
| No. of securities held after change | Ordinary shares: |
| Direct: 2,692,393 | |
| Indirect: 11,250,113 | |
| Options and Performance Rights: | |
| Direct: 3,138,600 | |
| Nature of change | Change 1: on market trade |
| Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | |
| buy‐back | Change 2: exercise of options |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 – +Closed period
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |
+ See chapter 19 for defined terms.