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