Seeka Limited — Director's Dealing 2018

Dec 21, 2018

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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:

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:

Seeka Limited 21-Dec-18 2-May-18 Martyn Timothy Brick Seeka Limited NA Director

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

Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:		OrdinaryShares	OrdinaryShares	OrdinaryShares	OrdinaryShares	OrdinaryShares	OrdinaryShares	OrdinaryShares
Nature of the affected relevant interest(s):						1) M Brick has the powerto 20% or more of the votlti i M Bik hi					attachedt Limited,rdinaryited.attachedfruitt in theKiwifruitynhn
						resung n rc avnShares of Seeka Limited
For that relevant interest-
Number held in class before acquisition or disposal:						1) 700,994 Ordinary Shar2) 71312 Ordinary Share			ess
						,3)0 OrdinaryShares
Nb hld i l ft iiti dil						1) 1,098,323 Ordinary Sh2) 118853 Ordinar Shar			aresess
umer e n cass aer acquson or sposa:						, y3)70,000 OrdinaryShare
						1) NA
Current registered holder(s):						2) NA3)NA
						1) Omega Kiwifruit Limite2) Strathboss Kiwifruit Lim			ditedChristopher James McFaddustees of the RockebyTrust		en and
Registered holder(s) once transfers are registered:						3) Martyn Timothy Brick,
						John Garland Burke as tr
					abl
Summary of acquisition or disposal of specified derivatives relevant interest (if applic						e)
Type of affected derivative:						NA
Class of underlyingfinancialproducts:						NA
Details	of affected derivative-
The notiproducts	l l f h dii if	h il	f dli fi	il
	ona vaue o te ervatve ( any) o (if any):	te notona amou	nt o uneryng n	nca		NA
A statem
	ent as to whether the derivative is c	sh settled orphysi	callysettled:			NA
Maturity	date of the derivative(if any):					NA
Expiryd	ate of the derivative(if any):					NA
Thepric	e specified in the terms of the derivat	ive(if any):				NA
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the underlyingfiil dt
nanca proucs:						NA
For that derivative,-

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
Total number of transactions to which notice relates:		3
Details of transactions requiring disclosure-
		1) 14-Dec-18
		2) 14-Dec-18
Date of transaction:		3)14-Dec-18
		1) Acquisition by Omega Kiwifruit Limited of 397,329 new
		Ordinary Shares for $1,688,648.25 pursuant to Seeka
		Limited's 1:1.5 Rights Offer
		2) Acquisition by Strathboss Kiwifruit Limited of 47,541 new
		Ordinary Shares for $202,049.25 pursuant to Seeka Limited's
		1:1.5 Rights Offer
		3) Acquisition by Martyn Timothy Brick, Christopher James
		McFadden and John Garland Burke as trustees of the
		Rockeby Trust of 70,000 new Ordinary Shares for
Nature of transaction:		$297,500.00pursuant to Seeka Limited's 1:1.5 Rights Offer
		1) NA
		2) NA
Name of anyotherpartyorparties to the transaction(if known):		3)NA
The consideration, expressed in New Zealand dollars, paid or received for the acquisition		1) $1,688,648.25 ($4.25 per Ordinary Share)
or disposal. If the consideration was not in cash and cannot be readily by converted into a		2) $202,049.25 ($4.25 per Ordinary Share)
cash value,describe the consideration:		3) $297,500.00($4.25per OrdinaryShare)
		1) 397,329 Ordinary Shares
		2) 47,541 Ordinary Shares
Number of financialproducts to which the transaction related:		3)70,000 OrdinaryShares
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—
		1) Yes
		2) Yes
Whether relevant interests were acquired or disposed of duringa closedperiod:		3)Yes
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		1) Yes2) Yes3)Yes
		1) 11-Nov-18
Date of the prior written clearance (if any):		2) 11-Nov-18
		3)11-Nov-18

Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		NA
Nature of relevant interest:		NA
		NA
_For that relevant interest,- _
Number held in class:		NA
		NA
Current registered holder(s):		NA
For a derivative relevant interest,-
Type of derivative:		NA
Details of derivative,-
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
under the derivative or the value of the derivative is affected by the value of the underlying		NA
financialproducts:
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
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
		M T Brick
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: