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SEEK LIMITED — Director's Dealing 2023
Oct 30, 2023
65765_rns_2023-10-30_f1f607d8-dbe4-495b-9141-f01871e2c34f.pdf
Director's Dealing
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31 October 2023
The Manager ASX Market Announcements Office Australian Securities Exchange
Dear Manager
SEEK Limited – Appendix 3Y - Andrew Bassat
In accordance with the Listing Rules, attached is an Appendix 3Y (Change of Director’s Interest Notice) for Andrew Bassat 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 | ANDREW BASSAT |
|---|---|
| Date of last notice | 29 August 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 | 26 October 2023 (exercise of options) 27 October 2023 (acquisition of shares) |
| No. of securities held prior to change | SEEK Securities: Ordinary shares: Direct: 2,519,750 Indirect: 11,250,113 Total shares: 13,769,863 Wealth Sharing Plan (WSP) Options: Direct: 72,216 Wealth Sharing Plan Rights: 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: Ordinary shares and WSP Options |
|---|---|
| Number acquired | SEEK Securities: 72,216 ordinary shares acquired on the exercise of WSP Options in accordance with the terms of the FY21 WSP offer and the SEEK Equity Plan |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
WSP Options exercised at an exercise price of $20.51 per option |
| No. of securities held after change | SEEK Securities: Ordinary shares: Direct: 2,591,966 Indirect: 11,250,113 Total shares: 13,842,079 Wealth Sharing Plan Options: Direct: 0 Wealth Sharing Plan Rights: 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 |
Exercise of WSP Options granted on 25 November 2020 (as approved by shareholders at the 2020 SEEK AGM). |
- 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? |
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