SEEK LIMITED — Director's Dealing 2017

Oct 10, 2017

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	COLIN CARTER
Date of last notice	23 March 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Holder: Colangie Nominees Pty Ltd (account: Carter Superannuation Fund)
Date of change	29 September 2017
No. of securities held prior to change	SEEK Securities: Ordinary shares: Direct: Nil Indirect: 64,458 Zhaopin Securities: American Depositary Shares (“ADSs”): Direct: Nil Indirect: 4,250
Class	Zhaopin Securities: ADSs
Number acquired	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	SEEK Securities: Not applicable Zhaopin Securities: ADSs: Direct: Nil Indirect: 4,250 (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	SEK Securities: Ordinary shares: Direct: Nil Indirect: 64,458
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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded Not applicable during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

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