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:		29-Mar-19

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:

Michael Gilbert Franks Seeka Limited NA Chief Executive 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):		1) Registered holder and beneficial owner of Ordinary Shares held by Michael Gilbert Franks 2) Beneficial owner of Ordinary Shares held by Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited)
For that relevant interest-
Number held in class before acquisition or disposal:		1) 118,463 Ordinary Shares 2)8,000 OrdinaryShares
Number held in class after acquisition or disposal:		1) 117,663 Ordinary Shares 2)16,000 OrdinaryShares
Current registered holder(s):		1) NA 2)NA
Registered holder(s) once transfers are registered:		1) Michael Gilbert Franks 2) Seeka Share Trustee Limited, (Formally called the Seeka Employee Share Plan Trustees Limited)

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 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)1/04/2019 2)3/04/2019
		1) On market sale by Michael Gilbert Franks of 800 Ordinary Shares; 2) 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
		1)800 shares D Franks;2)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) $3,400 ($4.25 per Ordinary Share); 2) $38,080 ($4.76 per Ordinary Share)

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) 800 Ordinary Shares 2) 8,000 Ordinary shares

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:	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:	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 financialproducts 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 duringa closedperiod:		NA
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		NA
Date of the prior written clearance (if any):		NA
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: 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,-
		NA
		NA
		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 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: 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 G Franks 8-Apr-19

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.