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SEEK LIMITED Director's Dealing 2021

Jul 6, 2021

65765_rns_2021-07-06_575e7d93-6033-470e-aeb6-2bae3097feb8.pdf

Director's Dealing

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7 July 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.

As notified to the market, Andrew Bassat stepped down as Managing Director and CEO of SEEK Limited on 30 June 2021, and was appointed as a Non-Executive Director effective 1 July 2021. The attached Appendix 3Y details the rights and options that lapsed when he stepped down as Managing Director and CEO.

Yours faithfully,

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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

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 10 March 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Not applicable
Date of change 30 June 2021
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 Options:
Direct: 460,169
Wealth Sharing Plan Rights:
Direct: 271,827
Equity Right:
Direct: 1
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class SEEK Securities:
Wealth Sharing Plan Options
Wealth Sharing Plan Rights
Number acquired Not applicable
Number disposed 225,503 Wealth Sharing Plan Options
(lapsed)
71,206 Wealth Sharing Plan Rights (lapsed)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change SEEK Securities:
Ordinary shares:
Direct: 3,688,306
Indirect: 11,313,416
Total shares: 15,001,722
Wealth Sharing Plan Options:
Direct: 234,666
Wealth Sharing Plan Rights:
Direct: 200,621
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
225,503 Wealth Sharing Plan Options and
71,206 Wealth Sharing Plan Rights lapsed on
30 June 2021 due to cessation of employment
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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?
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.

01/01/2011 Appendix 3Y Page 3