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SEEK LIMITED Director's Dealing 2019

Nov 28, 2019

65765_rns_2019-11-28_b7115bb5-f97d-4da2-9a71-46a1ffbcd9b4.pdf

Director's Dealing

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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 3 September 2019

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 29 November 2019
No. of securities held prior to change SEEK Securities:
Ordinary shares:
Direct: 3,444,645
Indirect: 11,311,648
Total shares: 14,756,293
Wealth Sharing Plan (WSP) Rights:
Direct: 483,743
Equity Right:
Direct: 0
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class SEEK Securities:
Change 1: WSP Options and WSP Rights
Change 2: Equity Right
Number acquired SEEK Securities:
Change 1: 243,520 WSP Options and 70,593
WSP Rights issued to the CEO, after
shareholder approval was granted at the SEEK
2019 AGM. WSP Options and WSP Rights
are issued under the SEEK Equity Plan, as
disclosed
within
Appendix
3B
on
29 November 2019.
Change 2: One Equity Right (convertible to
63,303 ordinary shares on vesting) issued to
the CEO, after shareholder approval was
granted at the SEEK 2019 AGM. The Equity
Right is issued under the SEEK Equity Plan,
as disclosed within Appendix 3B on
29 November 2019.
Number disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Change 1 and 2:
Issued for no consideration
  • 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: 3,444,645
Indirect: 11,311,648
Total shares: 14,756,293
WSP Options:
Direct: 243,520
WSP Rights:
Direct: 554,336
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 and 2: WSP Options, WSP Rights
and Equity Right issued under the SEEK
Equity Plan, as approved by shareholders at
the SEEK 2019 AGM. Details provided in
Appendix 3B on 29 November 2019.

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