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SEEK LIMITED — Director's Dealing 2017
Oct 10, 2017
65765_rns_2017-10-10_083a1acb-9dfd-4ae5-a0c3-0de7afcef9aa.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 | Graham Goldsmith |
|---|---|
| Date of last notice | 25 June 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not applicable |
| Date of change | 29 September 2017 |
| No. of securities held prior to change | SEEK Securities: Ordinary shares: Direct: Nil Indirect: 45,000 Zhaopin Securities: American Depositary Shares (“ADSs”): Direct: 18,000 Indirect: Nil |
| Class | Zhaopin Securities: ADSs |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Not applicable |
|---|---|
| Number disposed | Zhaopin Securities: ADSs: Direct: 18,000 (cancelled) |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
US$16.32 per ADS, paid net of the cancellation fee of US$0.05 per ADS |
| No. of securities held after change | SEEK Securities: Ordinary shares: Direct: Nil Indirect: 45,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
As part of the merger of Zhaopin Limited (detailed in SEEK’s announcement on 7 April 2017), the ADSs were cancelled in exchange for US$16.32 per ADS, paid net of the cancellation fee of US$0.05 per ADS. The amount of US$16.32 formed part of the merger consideration of US$18.20 per ADS minus a Special Dividend amount of US$1.88 which was paid to all holders of ADSs. Further details in relation to the cancellation of the ADSs are detailed in SEEK’s announcement on 2 October 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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+closedperiod whereprior 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.
01/01/2011 Appendix 3Y Page 3