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SEEK LIMITED — Share Issue/Capital Change 2012
Dec 20, 2012
65765_rns_2012-12-20_f232e416-e877-4bfb-ae39-82d7cf98c1f6.pdf
Share Issue/Capital Change
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Appendix 3B New issue announcement
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B
New issue announcement, application for quotation of additional securities and agreement
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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
SEEK Limited
ABN
46 080 075 314
We (the entity) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).
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1 +Class of +securities issued or to Performance rights issued under the SEEK Performance be issued Rights and Options Plan – 2012-2013 Senior Management Offer ( Senior Management Performance Rights )
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2 Number of[+] securities issued or Senior Management Performance Rights - 25 to be issued (if known) or maximum number which may be issued
- See chapter 19 for defined terms.
24/10/2005 Appendix 3B Page 1
Appendix 3B New issue announcement
Principal terms of the[+] securities Each Senior Management Performance Right entitles the (eg, if options, exercise price and holder to acquire a number of fully paid ordinary shares in expiry date; if partly paid SEEK if the performance right vests. +securities, the amount A Senior Management Performance Right will be eligible to outstanding and due dates for payment; if +convertible vest if the holder continues to be employed by the SEEK group until the end of a 1 year period (1 July 2012 to 30 June securities, the conversion price 2013). and dates for conversion) The number of shares that will be provided if a Senior Management Performance Right vests will be determined in accordance with a conversion formula which is based on a volume weighted average price of SEEK shares for the 5 trading days prior to 30 June 2013 and the individual performance rating of a holder as at 1 July 2013. The shares provided on exercise of each Senior Management Performance Right will be subject to a 1 year disposal restriction period ending on 1 July 2014. There is no amount payable by a holder on issue or exercise of a Senior Management Performance Right.
- See chapter 19 for defined terms.
Appendix 3B Page 2
24/10/2005
Appendix 3B New issue announcement
| 4 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted+securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment |
Prior to vesting, the Senior Management Performance Rights do not carry a right to vote or receive dividends or distributions. The ordinary shares provided on exercise of the Senior Management Performance Rights will rank equally with the fully paid ordinary shares then on issue. |
|---|---|
- 5 Issue price or consideration
Nil
6 Purpose of the issue The Senior Management Performance Rights are (If issued as consideration for the issued to certain senior managers of SEEK as part of acquisition of assets, clearly SEEK’s FY13 senior manager remuneration plan. identify those assets) 7 Dates of entering +securities 25 Senior Manager Performance Rights issued on 21 into uncertificated holdings or December 2012 despatch of certificates Number ~~+~~ Class 8 Number and +class of all 337,101,307 Ordinary shares +securities quoted on ASX ( including the securities in clause 2 if applicable)
- See chapter 19 for defined terms.
24/10/2005 Appendix 3B Page 3
Appendix 3B New issue announcement
Number +Class 9 Number and +class of all 9,949,794 Performance rights +securities not quoted on ASX and options ( including the securities in clause 2 if applicable) 10 Dividend policy (in the case of a Not applicable. Senior Management trust, distribution policy) on the Performance Rights do not carry a right to a increased capital (interests) dividend.
Part 2 - Bonus issue or pro rata issue
| 11 Is security holder approval required? 12 Is the issue renounceable or non- renounceable? 13 Ratio in which the+securities will be offered 14 +Class of+securities to which the offer relates 15 +Record date to determine entitlements 16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? 17 Policy for deciding entitlements in relation to fractions 18 Names of countries in which the entity has+security holders who will not be sent new issue documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations |
Not applicable |
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| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable |
- See chapter 19 for defined terms.
Appendix 3B Page 4
1/1/2003
Appendix 3B New issue announcement
| 20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable) 30 How do+security holders sell their entitlements_in full_through a broker? 31 How do+security holders sell part of their entitlements through a broker and accept for the balance? 32 How do+security holders dispose |
Not applicable |
|---|---|
| Not applicable | |
| Not applicable | |
Not applicable |
|
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable | |
| Not applicable |
- See chapter 19 for defined terms.
24/10/2005 Appendix 3B Page 5
Appendix 3B New issue announcement
of their entitlements (except by sale through a broker)?
33 +Despatch date
Not applicable
Part 3 - Quotation of securities
You need only complete this section if you are applying for quotation of securities
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34 Type of securities ( tick one )
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(a)[Securities described in Part 1 ]
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(b)[All other securities ]
Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities
Entities that have ticked box 34(a)
Additional securities forming a new class of securities
Tick to indicate you are providing the information or documents
35 If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional[+] securities, and the number and percentage of additional[+] securities held by those holders
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36 If the[+] securities are[+] equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories
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1 - 1,000
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1,001 - 5,000
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5,001 - 10,000
10,001 - 100,000 100,001 and over
- 37 A copy of any trust deed for the additional[+] securities
- See chapter 19 for defined terms.
Appendix 3B Page 6
1/1/2003
Appendix 3B New issue announcement
Entities that have ticked box 34(b)
38 Number of securities for which +quotation is sought 39 Class of +securities for which quotation is sought
40 Do the[+] securities rank equally in all respects from the date of allotment with an existing[+] class of quoted[+] securities?
If the additional securities do not rank equally, please state:
-
the date from which they do
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the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
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the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security)
Number +Class 42 Number and +class of all +securities quoted on ASX ( including the securities in clause 38)
- See chapter 19 for defined terms.
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Appendix 3B New issue announcement
Quotation agreement
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1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.
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2 We warrant the following to ASX.
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The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.
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There is no reason why those[+] securities should not be granted +quotation.
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An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.
Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty
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Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.
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If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.
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3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
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4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.
Sign here: ....Moana Weir... Date: .........21 December 2012................ (Company secretary)
Print name: ....Moana Weir..................
- See chapter 19 for defined terms.
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1/1/2003