SEEK LIMITED — Director's Dealing 2017

Oct 10, 2017

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11 October 2017

Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

Appendix 3Y – Share transaction by Andrew Bassat and cancellation of American Depositary Shares in Zhaopin Limited

SEEK has today lodged an Appendix 3Y which refers to the sale of ordinary shares by Andrew Bassat, CEO and Co-Founder.

The sale of ordinary shares by Andrew Bassat has been made in order to fund payments in relation to personal tax obligations and the future exercise of long-term incentive options which must be exercised by 30 June 2018. Mr Bassat remains a significant long-term shareholder of SEEK.

	Mr Andrew Bassat	Previous shareholding	Current shareholding (as at 11 October 2017)	Change
		14,770,820 ordinary shares	14,270,820 ordinary shares	500,000 ordinary shares

In addition, the Appendix 3Y reflects the cancellation of Mr Bassat’s American Depositary Shares in Zhaopin Limited as part of the merger of Zhaopin Limited.

Your faithfully

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Lynne Jensen Group Company Secretary

SEEK Limited

Level 6, 541 St Kilda Road, Melbourne, Victoria, 3004 | Tel: +613 8517 4100 | Fax: +613 9510 7244 | ABN 46 080 075 314

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	28 August 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	Change 1: 29 September 2017 Change 2: 6 October 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	SEEK Securities: Ordinary shares: Direct: 3,449,211 Indirect: 11,321,609 Total shares: 14,770,820 Options: Direct: 672,348 LTI Rights: Direct: 364,839 Zhaopin Securities: American Depositary Shares (“ADSs”): Direct: 60,000 Indirect: Nil
Class	SEEK Securities: Ordinary shares Zhaopin Securities: ADSs
Number acquired	Not applicable
Number disposed	SEEK Securities: Ordinary shares: Direct: 500,000 (sold) Zhaopin Securities: ADSs: Direct: 60,000 (cancelled)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Change 1: US$16.32 per ADS, paid net of the cancellation fee of US$0.05 per ADS Change 2: Sale price of $16.70 per share

• 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: 364,839

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: Cancellation of ADSs 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. Change 2: On market trade

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.

01/01/2011 Appendix 3Y Page 3

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

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