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SEEK LIMITED Director's Dealing 2022

Sep 5, 2022

65765_rns_2022-09-05_b4003289-7400-45c2-9214-ce194e86226d.pdf

Director's Dealing

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6 September 2022

The Manager ASX Market Announcements Office Australian Securities Exchange

Dear Manager

SEEK Limited – Appendix 3Y – Ian Narev

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.

The Appendix 3Y for Ian Narev includes a notification in relation to the on-market sale of 15,000 ordinary shares in SEEK Limited to meet Ian’s expected personal tax obligations that have arisen in relation to SEEK equity awards.

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 8 December 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: 30 August 2022
Change 2: 6 September 2022
No. of securities held prior to change SEEK Securities:
Ordinary shares:
Direct: 100,037
Indirect: 51,047
Total shares: 151,084
Wealth Sharing Plan Options:
Direct: 1,054,678
Wealth Sharing Plan Rights:
Direct: 319,619
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:
Change 1: Conversion of Equity Right
Ordinary shares and Equity Right
Change 2: Share sale
Ordinary shares
Number acquired SEEK Securities:
Change 1:
30,884 ordinary shares acquired following
vesting of one Equity Right in accordance
with the terms of the FY22 Executive Equity
Rights offer and the SEEK Equity Plan
(subject to disposal restriction period until 30
June 2023).
Number disposed SEEK Securities:
Change 2:
15,000 ordinary shares sold to meet Ian’s
expected personal tax obligations that have
arisen in relation to SEEK equity awards.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Change 1:
30,884 ordinary shares acquired following
vesting of one Equity Right at nil cost.
Change 2:
Sale of 15,000 ordinary shares at an average
price of $20.870092 per share.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 1,054,678
Wealth Sharing Plan Rights:
Direct: 319,619
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:
Allocation of 30,884 ordinary shares (held by
Pacific Custodians Pty Limited as trustee for
the SEEK Employee Share Trust) following
vesting of one Equity Right granted on
1 December 2021.
Change 2:
On-market trade.
In addition, 51,047 ordinary shares previously
held indirectly are now held directly as they
are no longer restricted.

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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