SEEK LIMITED — Director's Dealing 2017

Jul 20, 2017

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21 July 2017

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

Appendix 3Y – Change in Director’s Interest Notice

The attached Appendix 3Y provides the Change of Director’s Interest Notice for Andrew Bassat notifying the lapse of options as the performance condition for vesting was not met. The Appendix 3Y was not lodged within 5 business days of the change in director’s interest due to an administrative oversight.

The Company has reviewed and amended its processes to improve the timeliness of its disclosures. The Company believes that its revised processes will be sufficient to meet the requirements of the applicable Listing Rules and ensure that an oversight of this nature will not occur in future.

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	ANDREW BASSAT
Date of last notice	5 JUNE 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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	1 July 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: 3,375,142 Indirect: 11,324,182 Total shares: 14,699,324 Options: Direct: 1,186,633 LTI Rights: Direct: 364,839 Equity Rights: Direct: 1 Zhaopin Securities: ADSs: Direct: 60,000 Indirect: Nil
Class	SEEK Securities: Options Zhaopin Securities: Not applicable
Number acquired	Not applicable
Number disposed	SEEK Securities: 514,285 Options (lapsed) Zhaopin Securities: Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	SEEK Securities: Ordinary shares: Direct: 3,375,142 Indirect: 11,324,182 Total shares: 14,699,324 Options: Direct: 672,348 LTI Rights: Direct: 364,839 Equity Rights: Direct: 1 Zhaopin Securities: ADSs: Direct: 60,000 Indirect: Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	514,285 Options lapsed on 1 July 2017 as the performance condition for vesting was not met.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
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+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