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SEEK LIMITED Share Issue/Capital Change 2013

Aug 29, 2013

65765_rns_2013-08-29_7b17db71-c79a-48a7-8003-aeb1de47deb1.pdf

Share Issue/Capital Change

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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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

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).

1 +Class of +securities issued or to be issued Fully paid ordinary shares

  • 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
  • 3 Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

1,008,342

Fully paid ordinary shares

+ See chapter 19 for defined terms.

4 Do the +securities rank equallyin all respects from the +issuedate with an existing +classofquoted +securities? Yes
If the additional +securities donot rank equally, please state:the date from which they dothe extent to which theyparticipateforthenextdividend, (in the case of atrust,distribution)orinterest paymentthe extent to which they donot rank equally, other thaninrelationtothenextdividend,distributionorinterest payment
5 Issue price or consideration Issue price:23 August 2013$9.9826 August 2013$10.1127 August 2013$10.2329 August 2013$10.45Note: Issueprice is the VWAP for the 5 tradingdays up to and including the day before issue.
6 Purpose of the issue(If issued as consideration forthe acquisition of assets, clearlyidentify those assets) Shares issuedpursuant to the exercise of shareoptions and performance rights by executivesand senior managers under the PerformanceRights & Option Plan.
6a Is the entity an +eligible entitythathasobtainedsecurityholder approval under rule 7.1A?If Yes, complete sections 6b – 6hin relation to the +securities thesubject of this Appendix 3B, andcomply with section 6i Not applicable
6b The date the security holderresolution under rule 7.1A waspassed Not applicable

+ See chapter 19 for defined terms.

  • 6c Number of +securities issued without security holder approval under rule 7.1
  • 6d Number of +securities issued with security holder approval under rule 7.1A
  • 6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
  • 6f Number of +securities issued under an exception in rule 7.2
  • 6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.
  • 6h If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
  • 6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A – complete Annexure 1 and release to ASX Market Announcements

+Issue dates Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with

the applicable timetable in Appendix 7A. Cross reference: item 33 of Appendix 3B.

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

23 August 2013 75,460shares
26 August 2013 39,978shares
27 August 2013 11,378shares
29 August 2013 881,526 shares

7

+ See chapter 19 for defined terms.

Appendix 3B New issue announcement

Number +Class
+class8Numberandofall+securitiesquotedonASX+securities(includingtheinsection 2 if applicable) 338,841,361 Ordinary shares
Number +Class
9 +classNumberandofall+securities not quoted on ASX+securities(includingtheinsection 2 if applicable) OptionsPerformance rights 9,083,377nil
10 Dividend policy (in the case of a

trust, distribution policy) on the increased capital (interests)

Part 2 - Pro rata issue

11 Issecurityholderapprovalrequired? Not applicable
12 Is the issue renounceable or nonrenounceable? Not applicable
13 Ratio in which the +securitieswill be offered Not applicable
14 +Class of +securities to which theoffer relates Not applicable
15 +Recorddatetodetermineentitlements Not applicable
16 Willholdingsondifferentregisters(orsubregisters)beaggregatedforcalculatingentitlements? Not applicable
17 Policy for deciding entitlementsin relation to fractions Not applicable

+ See chapter 19 for defined terms.

18 Names of countries in which theentity has security holders whowillnotbesentnewofferdocumentsNote: Security holders must be told how theirentitlements are to be dealt with.Cross reference: rule 7.7. Not applicable
19 Closingdateforreceiptofacceptances or renunciations Not applicable
20 Names of any underwriters Not applicable
21 Amount of any underwriting feeor commission Not applicable
22 Names of any brokers to theissue Not applicable
23 Fee or commission payable to thebroker to the issue Not applicable
24 Amountofanyhandlingfeepayable to brokers who lodgeacceptances or renunciations onbehalf of security holders Not applicable
25 If the issue is contingent onsecurity holders' approval, thedate of the meeting Not applicable
26 Date entitlement and acceptanceform and offer documents will besent to persons entitled Not applicable
27 If the entity has issued options,andthe terms entitle optionholderstoparticipateonexercise,thedateonwhichnotices will be sent to optionholders Not applicable
28 Date rights trading will begin (ifapplicable) Not applicable
29 Date rights trading will end (ifapplicable) Not applicable

+ See chapter 19 for defined terms.

30 How do security holders selltheir entitlements in full througha broker? Not applicable
31 How do security holders sell partof their entitlements through abrokerandacceptforthebalance? Not applicable
32 How do security holders disposeof their entitlements (except bysale through a broker)? Not applicable
33 +Issuedate Not applicable

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of +securities (tick one)

(a) +Securities described in Part 1

(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 theadditional +securities, and the number and percentage of additional +securitiesheld by those holders
36 If the +securities are +equity securities, a distribution schedule of the additional+securities setting out the number of holders in the categories1 - 1,0001,001 - 5,0005,001 - 10,00010,001 - 100,000100,001 and over

37 A copy of any trust deed for the additional +securities

+ See chapter 19 for defined terms.

Entities that have ticked box 34(b)

38 Number of +securities for which+quotation is sought Not applicable
39 +Class of +securities for whichquotation is sought Not applicable
40 Do the +securities rank equally inall respects from the +issue datewith an existing +class of quoted+securities? Not applicable
If the additional +securities do notrank equally, please state:the date from which they dotheextenttowhichtheyparticipateforthenextdividend, (in the case of atrust, distribution) or interestpaymentthe extent to which they donot rank equally, other than inrelation to the next dividend,distributionorinterestpayment
41 Reason for request for quotationnowExample: In the case of restricted securities, endof restriction period Not applicable
(if issued upon conversion ofanother +security, clearly identifythat other +security)
42 +classNumberandofall+securitiesquotedonASX(including the +securities in clause38) NumberNot applicable +ClassNot applicable

+ See chapter 19 for defined terms.

Quotation agreement

  • 1 +Quotation of our additional +securities is in ASX's absolute discretion. ASX may quote the +securities on any conditions it decides.
  • 2 We warrant the following to ASX.
    • The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.
    • There is no reason why those +securities should not be granted +quotation.
    • 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

  • 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.
  • 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.
  • 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.
  • 4 We give ASX the information and documents required by this form. If any information or document is not available now, we 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: 30 August 2013 Company Secretary

== == == == ==

+ See chapter 19 for defined terms.