Seeka Limited — Director's Dealing 2019

Jan 16, 2019

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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 17-Jan-19 3-Jan-19 Martyn Timothy Brick Seeka Limited NA Director

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

Class of affected quoted financial products:		OrdinaryShares
		1) M Brick has the power to exercise the right to vote attached
Nature of the affected relevant interest(s):		to 20% or more of the voting rights of Omega Kiwifruit Limited,
		resulting in M Brick having a relevant interest in the Ordinary
		Shares of Seeka Limited held by Omega Kiwifruit Limited.
		2) M Brick has the power to exercise the right to vote attached
		to 20% or more of the voting rights of Strathboss Kiwifruit
		Limited, resulting in M Brick having a relevant interest in the
		Ordinary Shares of Seeka Limited held by Strathboss Kiwifruit
		Limited.
		3) 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-
		1) 1,098,323 Ordinary Shares
Number held in class before acquisition or disposal:		2) 118,853 Ordinary Shares
		3)80,000 OrdinaryShares
		1) 1,098,323 Ordinary Shares
Number held in class after acquisition or disposal:		2) 118,853 Ordinary Shares
		3)83,000 OrdinaryShares
		1) NA
Current registered holder(s):		2) NA
		3)NA
		1) Omega Kiwifruit Limited
Registered holder(s) once transfers are registered:		2) Strathboss Kiwifruit Limited3) 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)

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:		1
Details of transactions requiring disclosure-
Date of transaction:		21-Dec-18
Nature of transaction:		On market acquisition
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:		$12,900($4.30per OrdinaryShare)
Number of financialproducts to which the transaction related:		3,000 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—
Whether relevant interests were acquired or disposed of duringa closedperiod:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		Yes
Date of theprior written clearance(if any):		20-Dec-18

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: 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,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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: For that derivative relevant interest,- 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:

NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 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:

M T Brick 17-Jan-19