SEEK LIMITED — Director's Dealing 2017

Jun 4, 2017

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5 June 2017

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

Appendix 3Y – Share transaction and options exercise by Andrew Bassat

SEEK has today lodged an Appendix 3Y which refers to recent transactions undertaken by Andrew Bassat, CEO and Co-Founder.

The transactions relate to the following:

• a sale of 500,000 ordinary SEEK shares to fund payments in relation to the exercise of long-term incentive (“LTI”) options and personal tax obligations; and

• exercise of LTI options totalling 1,085,526 options that vested on 1 July 2015.

The net impact of the above transactions is that Mr Bassat has increased his ownership by 585,526 ordinary shares and remains a significant long-term shareholder of SEEK.

	Mr Andrew Bassat	Previous shareholding	Current shareholding (as at 5 June 2017)	Net change
		14,113,798 ordinary shares	14,699,324 ordinary shares	585,526 ordinary shares

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	19 DECEMBER 2016

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	Change 1: 29 May 2017 Change 2: 30 May 2017 Change 3: 31 May 2017 Change 4: 01 June 2017 Change 5: 05 June 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: 2,863,685 Indirect: 11,250,113 Total shares: 14,113,798 Options: Direct: 2,272,160 LTI Rights: Direct: 364,839 Equity Rights: Direct: 1 Zhaopin Securities: ADSs: Direct: 60,000 Indirect: Nil
Class	SEEK Securities: Change 1: Ordinary shares (share sale) Change 2: Ordinary shares (share sale) Change 3: Ordinary shares (share sale) Change 4: Ordinary shares (share sale) Change 5: Ordinary shares (options exercise) Zhaopin Securities: Not applicable
Number acquired	SEEK Securities: Change 5: 1,085,526 ordinary shares Zhaopin Securities: Nil
Number disposed	SEEK Securities: Change 1: 125,562 ordinary shares sold Change 2: 4,705 ordinary shares sold Change 3: 16,673 ordinary shares sold Change 4: 353,060 ordinary shares sold 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	Change 1: $17.4531 Change 2: $17.4038 Change 3: $17.0000 Change 4: $17.0083 Change 5: 1,085,526 options (exercise price $7.43)
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: 1,186,633 LTI Rights: Direct: 364,839 Equity Rights: Direct: 1 Zhaopin Securities: ADSs: Direct: 60,000 Indirect: Nil 74,069 shares held in the SEEK Employee Share Trust are now reflected as “Indirect” shareholding (previously disclosed as “Direct” shareholding)
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: On market trade Change 2: On market trade Change 3: On market trade Change 4: On market trade Change 5: Exercise of 1,085,526 vested options (granted 3 December 2012, pursuant to the terms of the SEEK Performance Rights and Option Plan)

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