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SEEK LIMITED Director's Dealing 2023

Oct 19, 2023

65765_rns_2023-10-19_51e4ebaf-ce2d-46bb-aabd-22ee7d978636.pdf

Director's Dealing

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20 October 2023

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 notifications in relation to the:

  1. exercise of 215,000 of Ian Narev’s FY2019 Wealth Sharing Plan Options ( Options ); and

  2. on-market sale of 200,000 ordinary shares in SEEK Limited to cover the exercise price for the Options.

As a result of the transactions, Ian’s overall interests in SEEK Limited ordinary shares has increased by 15,000 shares.

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 IAN NAREV
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
HSBC Custody Nominees (Australia) Limited
is the registered holder on behalf of Ian Narev
Date of change Change 1: 13 October 2023
Change 2: 17 October 2023
No. of securities held prior to change SEEK Securities:
Ordinary shares:
Indirect: 281,155 held by HSBC Custody
Nominees (Australia) Limited
Indirect: 42,767 held by Pacific Custodians
Pty Limited
Total shares: 323,922
Wealth Sharing Plan (WSP) Options:
Direct: 1,238,780
WSP Rights:
Direct: 189,220
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: Sale of ordinary shares
Ordinary shares
Change 2: Exercise of WSP Options
Ordinary shares and WSP Options
Number acquired Change 2:
Ordinary shares acquired on the exercise of
215,000 WSP Options in accordance with the
terms of the FY19 Sign-On WSP award and
the SEEK Equity Plan.
Number disposed Change 1:
200,000 ordinary shares sold to cover the
exercise price for the WSP Options described
in Change 2.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Change 1:
Sale of 200,000 ordinary shares at an average
price of $23.21138 per share.
Change 1:
WSP Options exercised at an exercise price of
$20.95 per option.
No. of securities held after 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
  • 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
Change 1:
On-market trade
Change 2:
Exercise of WSP Options

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