Seeka Limited — AGM Information 2020

Jan 14, 2020

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15 January 2020

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, 17 April 2020.

• the period for Director nominations will open on Thursday, 16 January 2020 and close at 4.00pm on Monday, 17 February 2020.

At the Annual Meeting of Shareholders Messrs M Brick, J Burke and C Tarrant will retire as Directors by rotation and, being eligible, have advised that they will be available for re-election.

The venue, time and other details relating to the Annual Meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting.

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

Seeka Limited Attn: Stuart McKinstry CFO and Company Secretary PO Box 47 Te Puke 3153

Ends.

For further information, please contact: Stuart McKinstry CFO and Company Secretary Phone 07-5730303