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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