Seeka Limited — Director's Dealing 2019

Oct 16, 2019

==> picture [101 x 14] intentionally omitted <==

==> picture [101 x 14] intentionally omitted <==

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:		16-Oct-19
Date of last disclosure:		17-Apr-19
Director or senior managergiving disclosure
Full name(s):		John Garland Burke
Name of listed issuer:		Seeka Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		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 Bruke Holdings Limited in his personal capacity and a registered holder of 80% of the shares in J & D Burke Holdings Limited jointly with others. As such J Burke has the power to control the exercise of 20% or more of the voting rights of J & D Burke Holdings Limited, resulting in J Burke having a relevant interest in the Ordinary Shares of Seeka Limited held by J & D Burke Holdings Limited. 2) Seeka Share Trustee Limited holds Ordinary Shares for and on behalf of J & D Burke Holdings Limited. For the reasons stated in 1), J Burke also has a relevant interest in the Ordinary Shares of Seeka Limited held by Seeka Share Trustee Limited for and on behalf of J & D Burke Holdings 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-
Number held in class before acquisition or disposal:		1) 86,335 Ordinary Shares 2) 4,365 Ordinary Shares 3)83,000 OrdinaryShares
Number held in class after acquisition or disposal:		1) 88,357 Ordinary Shares 2) 4,365 Ordinary Shares 3)83,000 OrdinaryShares
Current registeredholder(s):		NA
Registered holder(s) once transfers are registered:		1) J & D Burke Holdings Limited 2) Seeka Share Trustee Limited for and on behalf of J & D Burke Holdings Limited 3) 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)

		)
		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:
Parties to the derivative:		NA

NA

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

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction:

1

Transaction 9 October 2019

1) Allotment pursuant to Seeka Limited's Dividend Reinvestment Plan; 2) NA; 3) NA NA $9,639.0762 (2,022 Ordinary Shares at $4.7671 each) 1) 2,022 Ordinary Shares; 2) NA; 3) NA

Nature of transaction: 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

Details of transactions requiring disclosure-	Details of transactions requiring disclosure-	Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of anyotherpartyorparties 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 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:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		NA
Date of the prior writtenclearance (ifany):		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

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:		S McKinstry
Date of signature:		16-Oct-19
Name and title of authorisedperson:		S McKinstry- CFO