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SEEK LIMITED Director's Dealing 2022

Sep 4, 2022

65765_rns_2022-09-04_6a9efe90-1036-4d97-aeec-2b0d6455b852.pdf

Director's Dealing

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5 September 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 Graham Goldsmith 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 Media Dan McKenna Daniel Ellis SEEK Limited SEEK Limited Phone: 0404 868 465 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 GRAHAM GOLDSMITH
Date of last notice 20 March 2020

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Securities registered in the name of Invia
Custodian Pty Limited < Goldsmith SF A/C>,
on behalf of Jomeand Pty Ltd as trustee for the
Goldsmith Superannuation Fund. Graham
Goldsmith is a director of Jomeand Pty Ltd.
Date of change 29 August 2022
No. of securities held prior to change Securities in SEEK Ltd (“SEEK
Securities”):
50,000 ordinary shares
Class Securities in SEEK Securities:
Ordinary shares
Number acquired Securities in SEEK Securities:
4,500 ordinary shares
Number disposed Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Securities in SEEK Securities:
Average price of $20.4060 per share
No. of securities held after change 54,500 ordinary shares registered in the name of
Invia Custodian Pty Limited A/C>
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
On-market trade

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 Not applicable during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period?

If prior written clearance was provided, on what date was this Not applicable provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011