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:		Seeka Limited
Date this disclosure made:		21-Dec-18
Date of last disclosure:		14-Oct-18

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 Limited N/A Director

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):		1) J Burke is a director of J & D Burke Holdings Limited. J Burke is the registered holder of 10% of the shares in J & D Burke Holdings Limited in his personal capacity and a registered holder of 80% of the shares in J & D Burke Holdings Limited jointly with others. 2) Registered holder of Ordinary Shares held by Martyn Timothy Brick, Christopher James McFadden and John Garland Burke as trustees of the RockebyTrust.
For that relevant interest-
Number held in class before acquisition or disposal:		1) 36,216 Ordinary Shares 2)0 OrdinaryShares
Number held in class after acquisition or disposal:		1) 84,360 Ordinary Shares 2)70,000 OrdinaryShares
Current registered holder(s):		1) NA 2)NA
Registered holder(s) once transfers are registered:		1) J & D Burke Holdings Limited 2) Martyn Timothy Brick, Christopher James McFadden and John Garland Burke as trustees of the RockebyTrust

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

		e)
		NA
		NA
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: If the director or senior manager is not a party to the derivative, the nature of the relevant interest 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 relevant interest in the derivative:		NA
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2
		1) 14-Dec-18 2)14-Dec-18
		1) Acquisition by J & D Burke Holdings Limited of 48,144 new Ordinary Shares for $204,612.00 pursuant to Seeka Limited's 1:1.5 Rights Offer 2) 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 $297,500.00pursuant to Seeka Limited's 1:1.5 Rights Offer

1) NA 2) NA 1) $204,612.00 ($4.25 per Ordinary Share) 2) $297,500.00 ($4.25 per Ordinary Share) 1) 48,144 Ordinary Shares 2) 70,000 Ordinary Shares

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—

1) Yes Whether relevant interests were acquired or disposed of during a closed period: 2) Yes Whether prior written clearance was provided to allow the acquisition or disposal to 1) Yes proceed during the closed period: 2) Yes 1) 11-Nov-18 Date of the prior written clearance (if any): 2) 11-Nov-18 Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: NA Nature of relevant interest: NA For that relevant interest,- Number held in class: 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 financial NA products (if any): 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 financial products: 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 relevant NA

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

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:

J G Burke

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:

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.