SEEK LIMITED — Director's Dealing 2015

Jan 15, 2015

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.

Name of Director	ANDREW BASSAT
Date of last notice	20 JUNE 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 and indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Holder: Kiteford Pty Ltd (ACN 110 562 126) as trustee for the Andrew Bassat Family Trust. Nature of interest: Director, Beneficiary and Controller of the Andrew Bassat Family Trust.
Date of change	Change 1: 12 September 2014 Change 2: 12 December 2014 Change 3: 12 December 2014
No. of securities held prior to change	SEEK Securities: Ordinary shares: Direct: 2,692,393 Indirect: 11,250,113 Options & Performance Rights: Direct: 3,138,600 Zhaopin Securities: ADSs: Direct: 60,000 Indirect: Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	SEEK Securities: Change 1: Ordinary shares Change 2: Options Change 3: Performance Rights Zhaopin Securities: Nil
Number acquired	SEEK Securities: Change 1: 67,556 ordinary shares acquired on the vesting and exercise of one performance right in accordance with the terms of the FY14 CEO Performance Rights offer and the SEEK Performance Rights and Options Plan (subject to a disposal restriction period until 1 January 2016), as disclosed within Appendix 3B on 24 September 2014 (issue 1) Change 2: 514,285 Options issued to the CEO as part of the SEEK Long Term Incentive Remuneration Plan, after shareholder approval was granted at the SEEK 2014 AGM. LTI Options are issued under the Performance Rights and Options Plan, as disclosed within Appendix 3B on 12 December 2014 (issue 2). Change 3: 1 Performance Right issued to the CEO as part of SEEK’s FY15 executive remuneration plan, as disclosed within Appendix 3B on 12 December 2014 (issue 3). Shareholder approval was granted at the SEEK 2014 AGM. Zhaopin Securities: Nil
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Change 1: Nil exercise price. No consideration payable for shares acquired on exercise of the performance right. Change 2: Issued for no consideration. Change 3: Issued for no consideration.
No. of securities held after change	SEEK Securities: Ordinary shares: Direct: 2,759,949 Indirect: 11,250,113 Options & Performance Rights: Direct: 3,652,886 Zhaopin Securities: ADSs: Direct: 60,000 Indirect: Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Change 1: Exercise of one performance right granted 4 December 2013 (as approved by shareholders at the 2013 SEEK AGM) pursuant to the terms of the FY14 CEO Performance Rights offer and SEEK Performance Rights and Option Plan. Details provided in Appendix 3B on 24 September 2014. Change 2 and 3: Performance Right and Long Term Incentive Options issued under the SEEK Performance Right and Options Plan, as approved by shareholders at the SEEK 2014 AGM. Details provided in Appendix 3B on 12 December 2014.

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

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011