Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SEEK LIMITED Director's Dealing 2021

Aug 30, 2021

65765_rns_2021-08-30_3ad24c74-a9d3-4508-bb93-72dd49f4711e.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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

31 August 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 Andrew Bassat 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 Steven Moran SEEK Limited (03) 8517 4484

Media Daniel Ellis SEEK Limited Phone: 0400 587 232

SEEK Limited

60 Cremorne Street, Cremorne, Victoria, 3121 | 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 7 July 2021

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 relevant
interest.
Shares held by Pacific Custodians Pty Limited
as trustee for the SEEK Employee Share
Trust.
Date of change Change 1: 25 August 2021
Change 2: 30 August 2021
  • 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: 3,688,306
Indirect: 11,313,416
Total shares: 15,001,722
Wealth Sharing Plan (WSP) Options:
Direct: 234,666
WSP Rights:
Direct: 200,621
Equity Right:
Direct: 1
Class SEEK Securities:
Change 1:
Ordinary shares (exercise of WSP Rights)
Change 2:
Ordinary shares and Equity Right
Number acquired SEEK Securities:
Change 1:
129,676 ordinary shares acquired following
the exercise of WSP Rights
Change 2:
67,520 ordinary shares acquired following
vesting of one Equity Right in accordance
with the terms of the FY21 Executive Equity
Rights offer and the SEEK Equity Plan
(subject to disposal restriction period until
30 June 2022).
Number disposed Not applicable
  • 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:
129,676 ordinary shares acquired following
the exercise of WSP Rights at nil cost
Change 2:
67,520 ordinary shares acquired following
vesting of one Equity Right at nil cost
No. of securities held after change SEEK Securities:
Ordinary shares:
Direct: 3,881,285
Indirect: 11,317,633
Total shares: 15,198,918
Wealth Sharing Plan Options:
Direct: 234,666
Wealth Sharing Plan Rights:
Direct: 70,945
Equity Right:
Direct: 0
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:
Exercise of 129,676 vested WSP Rights
granted 6 December 2018 (as approved by
shareholders at the 2018 SEEK AGM).
Change 2:
Allocation of 67,520 ordinary shares (held by
Pacific Custodians Pty Limited as trustee for
the SEEK Employee Share Trust) following
vesting of one Equity Right granted on
19 November 2020 (as approved by
shareholders at the 2020 SEEK AGM).
In addition, 63,303 ordinary shares
previously held indirectly are now held
directly.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
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?
No
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