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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.