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SEEK LIMITED Director's Dealing 2015

Dec 10, 2015

65765_rns_2015-12-10_16422f9c-f51a-4304-b156-076ac854a357.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 25 AUGUST 2015

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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Not applicable
Date of change Change 1: 7 December 2015Change 2: 7 December 2015
No. of securities held prior to change SEEK Securities:Ordinary shares:Direct: 2,789,616Indirect: 11,250,113Total shares: 14,039,729Options & Performance Rights:Direct: 2,272,160Zhaopin Securities:ADSs:
Direct: 60,000Indirect: Nil

+ See chapter 19 for defined terms.

Class SEEK Securities:
Change 1: LTI Rights
Change 2: Performance Right
Zhaopin Securities:
Not applicable
Number acquired SEEK Securities:
Change 1: 182,713 LTI Rights issued to the CEO
as part of SEEK's Long Term Incentive
Remuneration Plan, after shareholder approval
was granted at the SEEK 2015 AGM. LTI Rights
are issued under the Performance Rights and
Options Plan, as disclosed within Appendix 3B on
11 December 2015.
Change 2: One Performance Right (convertible to
a number of shares on vesting) issued to the CEO
as part of SEEK's FY16 executive remuneration
plan, after shareholder approval was granted at
the SEEK 2015 AGM. Performance Rights are
issued under the Performance Rights and Options
Plan, as disclosed within Appendix 3B on
11 December 2015.
Zhaopin Securities:
Nil
Number disposed Not applicable
Value/Consideration Change 1: Issued for no consideration.
Note: If consideration is non-cash, provide details and estimated Change 1: Issued for no consideration.
valuation

+ See chapter 19 for defined terms.

No. of securities held after change SEEK Securities:Ordinary shares:Direct: 2,789,616Indirect: 11,250,113Total shares: 14,039,729Options:Direct: 2,272,160LTI Rights:Direct: 182,713Performance Right:Direct: 1Zhaopin Securities:ADSs:
Direct: 60,000Indirect: Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Change 1 and 2: LTI Rights and PerformanceRight issued under the SEEK Performance Rightsand Options Plan, as approved by shareholders atthe SEEK 2015 AGM. Details provided inAppendix 3B on 11 December 2015.

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

+ See chapter 19 for defined terms.

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

Were the interests in the securities or contracts detailed Not applicable
above traded during a +closed periodwhere prior writtenclearance 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.