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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