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SEEK LIMITED — Director's Dealing 2019
Sep 2, 2019
65765_rns_2019-09-02_545efba7-838b-4a9c-a73e-4d93d111c3eb.pdf
Director's Dealing
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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 | 6 December2018 |
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 and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Shares held by Pacific Custodians Pty Limitedas trustee for the SEEK Employee Share Trust | |
| Date of change | Change 1: 29August2019Change 2: 28 August 2019 | |
| No. of securities held prior to change | Ordinary shares:Direct: 3,193,055Indirect: 11,318,990Total shares: 14,512,045Wealth Sharing Plan(WSP) Rights:Direct: 666,456EquityRight:Direct: 1 | |
| Class | Ordinary shares |
+ See chapter 19 for defined terms.
| Number acquiredChange 1: Direct182,713 ordinary shares acquired on theexercise of WSPRights in accordance withthe terms of the FY16 WSPofferand theSEEK Performance Rights and Options Plan. |
|---|
| Change 2: Indirect61,535 ordinary shares acquired on thevesting and exercise of one Equity Right inaccordance with the terms of the FY19Executive Equity Rights offer and the SEEKEquityPlan (subject to disposal restrictionperiod until 1 July2020). |
| ** |
| Note: Since the Appendix 3Y lodged on6December 2018, 68,877 ordinary sharespreviously held indirectly are now helddirectly. |
| Number disposedNot applicable |
| Value/ConsiderationNilNote: If consideration is non-cash, provide details and estimatedvaluation |
| No. of securities held after changeOrdinary shares: |
| Direct: 3,444,645 |
| Indirect: 11,311,648 |
| Total shares: 14,756,293 |
| WSP Rights: |
| Direct: 483,743 |
| Equity Right: |
| Direct: 0 |
| Nature of changeChange 1:Example: on-market trade, off-market trade, exercise of options, issue |
| Exercise of WSPRightsgranted onof securities under dividend reinvestment plan, participation in buy |
| 7December 2015 (as approved byback |
| shareholders at the 2015 SEEK AGM). |
| Change 2: |
| Allocation of 61,535 ordinary shares (held by |
| Pacific Custodians Pty Limited as trustee for |
| the SEEK Employee Share Trust)resulting |
| from the exercise of one Equity Right |
| granted on 6 December 2018 (as approved byshareholders at the 2018 SEEK AGM). |
+ See chapter 19 for defined terms.
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | Not applicable |
|---|---|
| traded during a +closed periodwhere prior written clearancewas required? | |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |
+ See chapter 19 for defined terms.