Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SEEK LIMITED Director's Dealing 2016

Dec 18, 2016

65765_rns_2016-12-18_b6567ff1-4228-4bf0-b75f-b63e4dbda417.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 8 SEPTEMBER 2016

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 relevant
interest.
Not applicable
Date of change Change 1: 19 December 2016
Change 2: 19 December 2016
No. of securities held prior to change SEEK Securities:
Ordinary shares:
Direct: 2,863,685
Indirect: 11,250,113
Total shares: 14,113,798
Options:
Direct: 2,272,160
LTI Rights:
Direct: 182,713
Zhaopin Securities:
ADSs:
Direct: 60,000
Indirect: Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class SEEK Securities:
Change 1: LTI Rights
Change 2: Equity Right
Zhaopin Securities:
Not applicable
Number acquired SEEK Securities:
Change 1: 182,126 LTI Rights issued to the CEO
as part of SEEK’s Long Term Incentive
Remuneration Plan, after shareholder approval
was granted at the SEEK 2016 AGM. LTI Rights
are issued under the Performance Rights and
Options Plan, as disclosed within Appendix 3B on
19 December 2016.
Change 2: One Equity Right (convertible to
71,496 shares on vesting) issued to the CEO as
part of SEEK’s FY17 executive remuneration
plan, after shareholder approval was granted at
the SEEK 2016 AGM. Equity Rights are issued
under the Performance Rights and Options Plan,
as disclosed within Appendix 3B on 19 December
2016.
Zhaopin Securities:
Nil
Number disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Change 1: Issued for no consideration.
Change 2: Issued for no consideration
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change SEEK Securities:
Ordinary shares:
Direct: 2,863,685
Indirect: 11,250,113
Total shares: 14,113,798
Options:
Direct: 2,272,160
LTI Rights:
Direct: 364,839
Equity Rights:
Direct: 1
Zhaopin Securities:
ADSs:
Direct: 60,000
Indirect: Nil
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 and 2: LTI Rights and Equity Right
issued under the SEEK Performance Rights and
Options Plan, as approved by shareholders at the
SEEK 2016 AGM. Details provided in Appendix
3B on 19 December 2016.

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
If prior written clearance was provided, on what date was this
provided?
Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011