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SEEK LIMITED Director's Dealing 2022

Dec 6, 2022

65765_rns_2022-12-06_33d4efb8-01d5-4b1a-8df1-16369b66c355.pdf

Director's Dealing

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7 December 2022

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,

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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 Dan McKenna SEEK Limited Phone: 0404 868 465

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 IAN NAREV
Date of last notice 6 September 2022

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 5 December 2022
No. of securities held prior to change SEEK Securities:
Ordinary shares:
Direct: 136,084
Indirect: 30,884
Total shares: 166,968
Wealth Sharing Plan Options:
Direct: 1,054,678
Wealth Sharing Plan Rights:
Direct: 319,619
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: 184,102 WSP Options and 75,788
WSP Rights issued to the CEO, after
shareholder approval was granted at the SEEK
2022 AGM. WSP Options and WSP Rights
are issued under the SEEK Equity Plan, as
disclosed in the Appendix 3G released on
7 December 2022.
Change 2: One Equity Right (convertible to
42,767 ordinary shares on vesting) issued to
the CEO, after shareholder approval was
granted at the SEEK 2022 AGM. The Equity
Right is issued under the SEEK Equity Plan,
as disclosed in the Appendix 3G released on
7 December 2022.
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
No. of securities held after change SEEK Securities:
Ordinary shares:
Direct: 136,084
Indirect: 30,884
Total shares: 166,968
Wealth Sharing Plan Options:
Direct: 1,238,780
Wealth Sharing Plan Rights:
Direct: 395,407
Equity Right:
Direct: 1
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
WSP Options, WSP Rights and Equity Right
issued under the SEEK Equity Plan, as
approved by shareholders at the SEEK 2022
AGM. Details are provided in the
Appendix 3G released on 7 December 2022.

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

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.

01/01/2011 Appendix 3Y Page 3