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:		Seeka Kiwifruit Industries Limited
Date this disclosure made:		23-Apr-18
Date of last disclosure:		18-Oct-17

Director or senior manager giving disclosure

Director or senior managergiving disclosure
Full name(s):		Stuart Thomas McKinstry
Name of listed issuer:		Seeka Kiwifruit Industries Limited
Name of related body corporate (if applicable):		NA
Position held in listed issuer:		Chief Financial Officer

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

Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		A) Stuart McKinstry & Mary Frances Keane hold the relevantinterestB) Seeka Employee Share Plan Trustees Limited holds therelevant interestC) Ian Stevenson & Ian Rodger & R&M Orchards Limited holdsthe relevant interest
For that relevant interest-
Number held in class before acquisition or disposal:		A) 26,406 Ordinary SharesB) 8,000 Ordinary sharesC)779 Ordinaryshares
Number held in class after acquisition or disposal:		A) 28,865 Ordinary SharesB) 8,000 Ordinary sharesC)779 Ordinaryshares
Current registered holder(s):		Issue of new shares under DRP
Registered holder(s) once transfers are registered:		A) Stuart Thomas McKinstry & Mary Frances KeaneB) Seeka Employee Share Plan Trustees LimitedC) Ian Stevenson & Ian Rodger & R&M Orchards Limited holdsthe relevant interest

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

		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 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 underthe derivative or the value of the derivative is affected by the value of the underlyingfinancial products:		NA
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
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

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal
		1 x allotment of 459 shares under Seeka's Dividend
Total number of transactions to which notice relates:		Reinvestment Plan
Details of transactions requiring disclosure-
Date of transaction:		12-Apr-18
		459 x new shares via Seeka's Dividend Reinvestment Plan at
Nature of transaction:		$6.43 each.

Name of any other party or parties to the transaction (if known): 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:

Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include — the following details Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

NA 459 shares @ $6.43 per share 459 shares acquired from Dividend Reinvestment.

NA NA NA

Summary of other relevant interests after acquisition or disposal:

Class	ofquoted financialproducts:	ofquoted financialproducts:	NA	NA
Nature	of relevant interest:		NA
For tha
Numbe	r held in class:		NA
Curren	t registered holder(s):		NA
For a d
Type o	f derivative:		NA
Details
The noproduc	tional value of the derivative (if any) or the notional amount of underlying financialts (if any):		NA
A state	ment as to whether the derivative is cash settled or physically settled:		NA
Maturit	y date of the derivative (if any):		NA
Expiry	date of the derivative (if any):		NA
The pri	ce'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:

S T McKinstry 23-Apr-18

or

Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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.