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SEEK LIMITED — Director's Dealing 2024
Dec 10, 2024
65765_rns_2024-12-10_a8e72f97-ea99-491b-9008-814c243d1af3.pdf
Director's Dealing
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11 December 2024
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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 issue of 216,547 Wealth Sharing Plan ( WSP ) Options, 86,619 WSP Rights and one Equity Right to Ian Narev, as approved by Shareholders at SEEK’s 2024 Annual General Meeting.
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 | 4 December 2024 |
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: 9 December 2024 Change 2: 9 December 2024 |
- 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: 419,035 held by HSBC Custody Nominees (Australia) Limited Indirect: 43,612 held by Pacific Custodians Pty Limited Direct: 12,974 _Total shares:_475,621 WSP Options: Direct: 463,606 WSP Rights: Direct: 159,262 Equity Right: Direct: 0 |
|
|---|---|---|
| Class | SEEK Securities: Change 1: WSP Options and WSP Rights Change 2: Equity Right |
|
| Number acquired | SEEK Securities: Change 1: 216,547 WSP Options and 86,619 WSP Rights issued to the CEO, after shareholder approval was granted at the SEEK 2024 AGM. WSP Options and WSP Rights are issued under the SEEK Equity Plan, as disclosed in the Appendix 3G released on 11 December 2024. Change 2: One Equity Right (convertible to 45,255 ordinary shares on vesting) issued to the CEO, after shareholder approval was granted at the SEEK 2024 AGM. The Equity Right is issued under the SEEK Equity Plan, as disclosed in the Appendix 3G released on 11 December 2024. |
- 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 |
|
| No. of securities held after change | SEEK Securities: Ordinary shares: Indirect: 432,009 held by HSBC Custody Nominees (Australia) Limited Indirect: 43,612 held by Pacific Custodians Pty Limited _Total shares:_475,621 WSP Options: Direct: 680,153 WSP Rights: Direct: 245,881 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 2024 AGM. Details are provided in the Appendix 3G released on 11 December 2024 In addition, 12,974 shares previously held directly have been transferred to HSBC Custody Nominees (Australia) Limited. |
- 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