SEEK LIMITED — Director's Dealing 2015

Mar 10, 2015

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ASX Announcement

11 March 2015

SEEK Ltd (Company) Appendix 3Y – Change of directors interests

1. The attached Appendix 3Y notice sets out a change to the notifiable interest of one of the Company directors.

2. The Company director placed a request with their broker to acquire a number of shares on their behalf on 25 February. Despite prior requests for confirmation of the trade by the director, the broker has only today for the first time confirmed that the trade occurred and the details of the trade.

3. As can be seen from the notice lodged today, the number of shares acquired by the director is not of significance in the context of the issued capital of the Company.

4. The Company has existing arrangements in place with its directors under which the directors agree and undertake to provide the Company Secretary with details of any change to their notifiable interests, and the Company Secretary has re‐emphasised the importance of compliance with these requirements.

SEEK Limited Level 6, 541 St Kilda Road, Melbourne, Victoria, 3004 | Tel: +613 8517 4100 | Fax: +613 9510 7244 | ABN 46 080 075 314

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	Denise Bradley
Date of last notice	5 December 2014

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	25 February 2015
No. of securities held prior to change	Securities in SEEK Ltd (“SEEK Securities”): 7,300
Class	SEEK Securities: Ordinary shares
Number acquired	SEEK Securities: 1,156
Number disposed	Not applicable
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	SEEK Securities: $17.30 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Securities in SEEK Ltd (“SEEK Securities”): 8,456
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	On-market trade

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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011