SEEK LIMITED — Director's Dealing 2018

Mar 14, 2018

==> picture [184 x 98] intentionally omitted <==

15 March 2018

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 672,348 options that vested on 1 July 2016.

The net impact of the above transactions is that Mr Bassat has increased his ownership by 172,348 ordinary shares and remains a significant long-term shareholder of SEEK.

	Mr Andrew Bassat	Previous shareholding	Current shareholding (as at 15 March 2018)	Net change
		14,270 820 ordinary shares	14,443,168 ordinary shares	172,348 ordinary shares

Your faithfully

==> picture [97 x 64] intentionally omitted <==

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	5 December 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: 9 March 2018 Change 2: 15 March 2018

• 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: 2,949,211 Indirect: 11,321,609 Total shares: 14,270,820 Options: Direct: 672,348 LTI Rights: Direct: 536,780 Equity Right: Direct: 1
Class	SEEK Securities: Change 1: Ordinary shares (share sale) Change 2: Ordinary shares (options exercise)
Number acquired	SEEK Securities: Change 2: 672,348 ordinary shares
Number disposed	SEEK Securities: Change 1: 500,000 ordinary shares sold
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Change 1: $20.5778 Change 2: 672,348 options (exercise price $10.38)

• 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: 3,121,559 Indirect: 11,321,609 Total shares: 14,443,168 LTI Rights: Direct: 536,780 Equity Right: Direct: 1
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: Exercise of 672,348 vested options (granted 4 December 2013, pursuant to the terms of the SEEK Performance Rights and Options 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
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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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