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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.