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SEEK LIMITED — Director's Dealing 2024
Aug 20, 2024
65765_rns_2024-08-20_8398028f-1630-4528-ad7b-1bec9a5b7b81.pdf
Director's Dealing
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21 August 2024
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 a notification in relation to the on-market sale of 15,000 ordinary shares in SEEK Limited to meet Ian’s expected personal tax obligations that have arisen in relation to SEEK equity awards.
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 | 23 July 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 | Indirect and direct |
|---|---|
| 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 Shares held by Pacific Custodians Pty Limited as trustee for the SEEK Employee Share Trust |
| Date of change | Change 1: 13 August 2024 Change 2: 15 August 2024 Change 3: 21 August 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: 337,168 held by HSBC Custody Nominees (Australia) Limited Indirect: 42,767 held by Pacific Custodians Pty Limited Total shares: 379,935 WSP Options: Direct: 556,580 WSP Rights: Direct: 213,362 Equity Right: Direct: 1 |
|
|---|---|---|
| Class | SEEK Securities: Change 1: Conversion of Equity Right Ordinary shares and Equity Right Change 2: Exercise of WSP Rights Ordinary shares and WSP Rights Change 3: Sale of Shares Ordinary shares |
|
| Number acquired | Change 1: 43,612 ordinary shares acquired following vesting of one Equity Right in accordance with the terms of the FY24 Executive Equity Plan offer and the SEEK Equity Plan (subject to disposal restriction period until 30 June 2025) Change 2: Ordinary shares acquired on the exercise of 54,100 WSP Rights in accordance with the terms of the FY21 WSP offer and the SEEK Equity Plan. |
|
| Number disposed | Change 3: 15,000 ordinary shares sold to meet Ian’s expected personal tax obligations that have arisen in relation to SEEK equity awards. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Change 1: 43,612 ordinary shares acquired following vesting of one Equity Right at nil cost Change 2: 54,100 ordinary shares acquired following WSP Rights exercised at nil cost Change 3: Sale of 15,000 ordinary shares at an average price of $21.4131 per share. |
|
|---|---|---|
| No. of securities held after change | SEEK Securities: Ordinary shares: Indirect: 419,035 held by HSBC Custody Nominees (Australia) Limited Indirect: 43,612 held by Pacific Custodians Pty Limited _Total shares:_462,647 WSP Options: Direct: 556,580 WSP Rights: Direct: 159,262 Equity Right: 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 |
Change 1: Allocation of 43,612 ordinary shares (held by Pacific Custodians Pty Limited as trustee for the SEEK Employee Share Trust) following vesting of one Equity Right granted on 4 December 2023. Change 2: Exercise of WSP Rights. Change 3: On-market trade. 42,767 ordinary shares previously held indirectly and shares acquired as a result of Change 2 have been transferred to HSBC Custody Nominees (Australia) Limited. In addition, the 15,000 shares sold were held by 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