Seeka Limited — Director's Dealing 2019

Apr 8, 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:		Seeka Limited
Date this disclosure made:		8-Apr-19
Date of last disclosure:		21-Dec-18
Director or senior managergiving disclosure
Full name(s):		Stuart Thomas McKinstry
Name of listed issuer:		Seeka 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:
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		1) Registered holder and beneficial owner of Ordinary Shares held by Stuart Thomas McKinstry & Mary Frances Keane (jointly). 2) Beneficial owner of Ordinary Shares held by Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited). 3) S McKinstry has the power to exercise the right to vote attached to 20% or more of the voting rights of R&M Orchards Limited, resulting in S McKinstry having a relevant interest in the Ordinary Shares of Seeka Limited held by R&M Orchards Limited. This relevant interest relates to Ordinary Shares held jointly by Ian Stevenson, Ian Rodger and R&M Orchards Limited. 4) S McKinstry has the power to exercise the right to vote attached to 20% or more of the voting rights of R&M Orchards Limited, resulting in S McKinstry having a relevant interest in the Ordinary Shares of Seeka Limited held by R&M Orchards Limited. This relevant interest relates to Ordinary Shares held solely by R&M Orchards Limited. 5) Beneficial owner of Ordinary Shares held by Seeka Share Trustee Limited in relation to the Seeka Grower Loyalty Share Scheme dated 15 March 2019.
For that relevant interest-
Number held in class before acquisition or disposal:		1) 27,360 Ordinary Shares 2) 13,333 Ordinary Shares 3) 1,558 Ordinary Shares 4) 18,240 Ordinary Shares 5)0 OrdinaryShares
Number held in class after acquisition or disposal:		1) 0 Ordinary Shares 2) 21,333 Ordinary Shares 3) 1,558 Ordinary Shares 4) 45,600 Ordinary Shares 5)2,201 OrdinaryShares
Current registered holder(s):		1) NA 2) NA 3) NA 4) NA 5)NA
Registered holder(s) once transfers are registered:		1) Stuart Thomas McKinstry & Mary Frances Keane (jointly) 2) Seeka Share Trustee Limited, (formally called the Seeka Employee Share Plan Trustees Limited) 3) Ian Stevenson & Ian Rodger & R&M Orchards Limited (jointly) 4) R&M Orchards Limited 5)Seeka Share Trustee 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
		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:		3

Details of transactions requiring disclosure-

Date of transaction:		1) 1 April 19 2) 3 April 19 3)3 April 19
Nature of transaction:		1) Acquisition by R&M Orchards Limited of 27,360 Ordinary Shares for $130,507.20 from Stuart Thomas McKinstry & Mary Frances Keane (jointly) 2) Acquisition by Seeka Share Plan Trustee Limited of 2,201 new Ordinary Shares for $10,476.76 pursuant to Seeka Limited's Grower Loyalty Share Scheme Offer dated 15 March 2019 3) Acquisition by Seeka Share Plan Trustee Limited of 8,000 new Ordinary Shares for $38,080 pursuant to Seeka Limited's Employee Share Scheme Offer dated 15 March 2019
Name of any other party or parties to the transaction (if known):		1) NA 2) NA 3)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:		1) $130,507.20 ($4.77 per Ordinary Share) 2) $10,476.76 ($4.76 per Ordinary Share) 3) $38,080($4.76per OrdinaryShare)
Number of financial products to which the transaction related:		1) 27,360 Ordinary Shares 2) 2,201 Ordinary Shares 3)8,000 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:		1) No 2) No 3)No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		1) NA 2) NA 3)NA
Date of the prior written clearance (if any):		1) NA 2) NA 3)NA
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		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 products (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 financialproducts:		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 relevant interest 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:		S T McKinstry
Date of signature:		8-Apr-19
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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.