Seeka Limited — AGM Information 2019

Jan 8, 2019

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• 9 January 2019

Date for Annual Meeting of Shareholders and Director Nomination Period

SEEKA LIMITED (NZX:SEK) wishes to advise the following:

• the Annual Meeting of Shareholders of the Company will be held on Friday, 12 April 2019.

• the period for Director nominations will open on 11 January 2019 and close at 4.00pm on 12 February 2019.

At the Annual Meeting of Shareholders:

• Messrs F Hutchings and A Diaz will retire as Directors by rotation and, being eligible, have advised that they will be available for re-election.

Director nominations forms are available from and can be returned by mail to Seeka’s Company Secretary at the following address:

Stuart McKinstry CFO and Company Secretary PO Box 47 Te Puke 3153

Phone 07-5730303