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SEEK LIMITED Director's Dealing 2023

Dec 21, 2023

65765_rns_2023-12-21_72ea9a83-287d-46a3-b1da-9a454cf760e5.pdf

Director's Dealing

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22 December 2023

The Manager ASX Market Announcements Office Australian Securities Exchange

Dear Manager

SEEK Limited – Appendix 3Y - Ian Narev

Please find attached an Appendix 3Y (Change of Director’s Interest Notice) for Ian Narev for release to the market.

The Appendix 3Y for Ian Narev includes notifications in relation to the:

  1. issue of 208,685 Wealth Sharing Plan ( WSP ) Options, 83,474 WSP Rights and one Equity Right to Ian Narev as approved by shareholders at SEEK’s 2023 Annual General Meeting; and

  2. exercise of 321,013 FY2019 Sign-On WSP Options and 184,108 FY2020 WSP Options.

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 20 October 2023

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 Change 1: 4 December 2023
Change 2: 4 December 2023
Change 3: 21 December 2023
  • 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:
Indirect: 296,155 held by HSBC Custody
Nominees (Australia) Limited
Indirect: 42,767 held by Pacific Custodians
Pty Limited
Total shares: 338,922
Wealth Sharing Plan Options:
Direct: 1,023,780
Wealth Sharing Plan Rights:
Direct: 189,220
Equity Right:
Direct: 0
Class SEEK Securities:
Change 1: WSP Options and WSP Rights
Change 2: Equity Right
Change 3: Exercise of WSP Options
Number acquired SEEK Securities:
Change 1:
208,685 WSP Options and 83,474 WSP Rights
issued to the CEO, after shareholder approval
was granted at the SEEK 2023 AGM. WSP
Options and WSP Rights are issued under the
SEEK Equity Plan, as disclosed in the
Appendix 3G released on 7 December 2023.
Change 2:
One Equity Right (convertible to 43,612
ordinary shares on vesting) issued to the CEO,
after shareholder approval was granted at the
SEEK 2023 AGM. The Equity Right is issued
under the SEEK Equity Plan, as disclosed in the
Appendix 3G released on 7 December 2023.
Change 3:
Exercise of 321,013 FY19 Sign-On WSP
Options and 184,108 FY20 WSP Options -
71,013 ordinary shares acquired by Ian Narev
as a result of the exercise of the FY19 Sign-On
WSP Options as the other WSP Options will be
cash settled by SEEK Limited.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Change 3:
250,000 FY19 Sign-On WSP Options
(exercise price of $20.95) and 184,108 FY20
WSP Options (exercise price of $23.18)
satisfied in cash at an amount of $4.44 per
option and $2.21 per option respectively. The
cash amount was determined in accordance
with the terms of the SEEK Equity Plan and
reflects the difference between the exercise
price of the options and the weighted average
market price of SEEK shares on the ASX
during the 5 trading days immediately before
the date of exercise (being $25.39).
No. of securities held after change SEEK Securities:
Ordinary shares:
Direct: 71,013
Indirect: 296,155 held by HSBC Custody
Nominees (Australia) Limited
Indirect: 42,767 held by Pacific Custodians
Pty Limited
Total shares: 409,935
Wealth Sharing Plan Options:
Direct: 727,344
Wealth Sharing Plan Rights:
Direct: 272,694
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
Change 1 and 2:
WSP Options, WSP Rights and Equity Right
issued under the SEEK Equity Plan, as
approved by shareholders at the SEEK 2023
AGM. Details are provided in the Appendix
3G released on 7 December 2023.
Change 3:
Exercise of WSP Options
  • 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