Seeka Limited — Director's Dealing 2018

Apr 23, 2018

==> picture [101 x 14] intentionally omitted <==

==> picture [101 x 14] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Seeka Kiwifruit Industries Limited 23-Apr-18 18-Oct-17

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

John Garland Burke Seeka Kiwifruit Industries Limited N/A Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		OrdinaryShares
		J & D Burke Holdings Limited holds the relevant securities.
Nature of the affected relevant interest(s):		Mr Burke is a shareholder in and a Director of J & D Burke
		Holdings Limited.
For that relevant interest-
Number held in class before acquisition or disposal:		34,954 Ordinary Shares
Number held in class after acquisition or disposal:		35,561 Ordinary Shares
Current registered holder(s):		New shares via DRP
		J & D Burke Holdings Limited holds the relevant securities.
Registered holder(s) once transfers are registered:		Mr Burke is a shareholder in and a Director of J & D Burke
		Holdings Limited.

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:		NA
Class of underlyingfinancialproducts:		NA
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):		NA
A statement as to whether the derivative is cash settled orphysicallysettled:		NA
Maturitydate of the derivative(if any):		NA
Expirydate of the derivative(if any):		NA
Theprice specified in the terms of the derivative(if any):		NA
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:		NA
_For that derivative,- _
Parties to the derivative:		NA
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:		NA

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1 x allotment under Seeka's Dividend Reinvestment Plan
Details of transactions requiring disclosure-
Date of transaction:		12-Apr-18
Nature of transaction:		New shares
Name of anyotherpartyorparties to the transaction(if known):		NA
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value,describe the consideration:		607 shares@ $6.43
Number of financialproducts to which the transaction related:		607 shares acquired under DRP Scheme

If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period) includethe following details—Whether relevant interests were acquired or disposed of duringa closedperiod:	If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period) includethe following details—Whether relevant interests were acquired or disposed of duringa closedperiod:
Whether relevant interests were acquired or disposed of duringa closedperiod:		NA
Whether prior written clearance was provided to allow the acquisition or disposal to proceedduringthe closedperiod:		NA
Date of the prior written clearance (if any):		NA
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-
		NA
		NA
		NA
		NA
		NA
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):		NA
A statement as to whether the derivative is cash settled or physically settled:		NA
Maturity date of the derivative (if any):		NA
Expiry date of the derivative (if any):		NA
The price's specified terms (if any):		NA
Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		NA
For that derivative relevant interest,-		NA
Parties to the derivative:		NA
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		NA

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

23-Apr-18 Stuart McKinstry 23-Apr-18 Stuart McKinstry

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.