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SEEK LIMITED — Director's Dealing 2021
Dec 7, 2021
65765_rns_2021-12-07_c61a4acf-5b0e-4162-ba1a-5bae92ea1709.pdf
Director's Dealing
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8 December 2021
The Manager ASX Market Announcements Office Australian Securities Exchange
Dear Manager
SEEK Limited – Appendix 3Y
In accordance with the Listing Rules, attached is an Appendix 3Y (Change of Director's Interest Notice) for Ian Narev for release to the market.
Yours faithfully,
Rachel Agnew Company Secretary
This announcement was authorised for release by the Company Secretary.
For further information please contact:
Investors & Analysts Media Dan McKenna Daniel Ellis SEEK Limited SEEK Limited
0404 868 465 Phone: 0400 587 232
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 | IAN NAREV |
|---|---|
| Date of last notice | 31 August2021 |
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 relevantinterest. | Not applicable |
| Date of change | 1 December2021 |
| No. of securities held prior to change | SEEK Securities:Ordinary shares:Direct: 100,037Indirect: 51,047Total shares: 151,084Wealth Sharing Plan Options:Direct: 883,914Wealth Sharing Plan Rights:Direct: 260,287Equity Right:Direct: 0 |
+ See chapter 19 for defined terms.
| Class | SEEK Securities: |
|---|---|
| Change 1: WSP Options and WSP RightsChange 2: Equity Right | |
| Number acquired | SEEK Securities: |
| Change 1: 170,764 WSP Options and 59,332WSP Rights issuedto the CEO, aftershareholder approval was granted at theSEEK 2021 AGM. WSP Options and WSPRights are issued under the SEEK EquityPlan, as disclosed in the Appendix 3Greleased on8 December 2021. | |
| Change 2: One Equity Right (convertible to30,884 ordinary shares on vesting) issued tothe CEO, after shareholder approval wasgranted at the SEEK 2021AGM. The EquityRight is issued under the SEEK Equity Plan,as disclosed in the Appendix 3G releasedon 8 December 2021. | |
| Number disposed | Not applicable. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Change 1 and 2:Issued for no consideration |
| No. of securities held after change | SEEK Securities: |
| Ordinary shares:Direct: 100,037Indirect: 51,047Total shares: 151,084Wealth Sharing Plan Options:Direct: 1,054,678Wealth Sharing Plan Rights:Direct: 319,619Equity Right:Direct: 1 | |
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | Change 1 and 2:WSP Options, WSP Rights and Equity Rightissuedunderthe SEEK Equity Plan,asapproved by shareholders at the SEEK 2021AGM. Details are provided in the Appendix3G released on 8 December 2021. |
|---|---|
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.