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SEEK LIMITED Director's Dealing 2017

Dec 4, 2017

65765_rns_2017-12-04_66707423-f08d-4e14-8820-b4f45a85148d.pdf

Director's Dealing

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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 11 October 2017

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 4 December 2017
No. of securities held prior to change SEEK Securities:
Ordinary shares:
Direct: 2,949,211
Indirect: 11,321,609
Total shares: 14,270,820
Options:
Direct: 672,348
LTI Rights:
Direct: 364,839
  • 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
Number acquired SEEK Securities:
Change 1: 171,941 LTI Rights issued to the
CEO as part of SEEK’s Long Term Incentive,
after shareholder approval was granted at the
SEEK 2017 AGM. LTI Rights are issued
under the SEEK Performance Rights and
Options Plan, as disclosed within Appendix
3B on 5 December 2017.
Change 2: One Equity Right (convertible to
68,877 ordinary shares on vesting) issued to
the CEO as part of SEEK’s FY18 executive
remuneration plan, after shareholder approval
was granted at the SEEK 2017 AGM. The
Equity Right is issued under the SEEK
Performance Rights and Options Plan, as
disclosed within Appendix 3B on 5 December
2017.
Number disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Change 1 and 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: 2,949,211
Indirect: 11,321,609
Total shares: 14,270,820
Options:
Direct: 672,348
LTI Rights:
Direct: 536,780
Equity Right:
Direct: 1
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 2017 AGM.
Details provided in Appendix 3B on
5 December 2017.

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

art 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