Seeka Limited — Director's Dealing 2021

Sep 26, 2021

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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:		SeekaLimited
Date this disclosure made:		24-Sep-21
Date of last disclosure:		12-Apr-19
Director or senior managergiving disclosure
Full name(s):		Martyn TimothyBrick
Name of listed issuer:		SeekaLimited
Name of related body corporate (if applicable):		NA
Position held in listed issuer:		Director

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

Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:		Ordinary Shares	Ordinary Shares	Ordinary Shares	Ordinary Shares	Ordinary Shares	Ordinary Shares	Ordinary Shares	Ordinary Shares
Nature of the affected relevant interest(s):										1) Beneficial owner of Ordinary Shares held by Seeka ShareTrustee Limited for and on behalf of M Brick.2) Seeka Share Trustee Limited holds Ordinary Shares inSeeka Limited for and on behlaf of Omega Kiwifruit Limited.M Brick has the power to exercise the right to vote attachedto 20% or more of the voting rights of Omega KiwifruitLimited, resulting in M Brick having a relevant interest in theOrdinary Shares of Seeka Limited held by Seeka ShareTrustee Limited for and on behalf of Omega Kiwifruit Limited.3) Seeka Share Trustee Limited holds Ordinary Shares inSeeka Limited for and on behlaf of Strathboss KiwifruitLimited. M Brick has the power to exercise the right to voteattached to 20% or more of the voting rights of StrathbossKiwifruit Limited, resulting in M Brick having a relevantinterest in the Ordinary Shares of Seeka Limited held bySeeka Share Trustee Limited for and on behalf of StrathbossKiwifruit Limited.4) Omega Kiwifruit Limited. M Brick has the power to exercisethe right to vote attached to 20% or more of the voting rightsof Omega Kiwifruit Limited, resulting in M Brick having arelevant interest in the Ordinary Shares of Seeka Limited heldby Seeka Share Trustee Limited for and on behalf of OmegaKiwifruit Limited.5) Strathboss Kiwifruit Limited. M Brick has the power toexercise the right to vote attached to 20% or more of thevoting rights of Strathboss Kiwifruit Limited, resulting in MBrick having a relevant interest in the Ordinary Shares ofSeeka Limited held by Seeka Share Trustee Limited for andon behalf of Strathboss Kiwifruit Limited.6)Martyn Timothy Brick, Christopher James McFadden andJohn Garland Burke as trustees of the RockebyTrust
										the right to vote attached to 20% or more of the votiof Omega Kiwifruit Limited, resulting in M Brick havi
										relevant interest in the Ordinary Shares of Seeka Liby Seeka Share Trustee Limited for and on behalf o
										Kiwifruit Lim5) Strathbosexercise the		ited.s Kiwifruit Limited. Mright to vote attached			Brick has the powto 20% or more o
										voting rightsBrick havingSeeka Limit		of Strathboss Kiwifrua relevant interest ined held by Seeka Sh			it Limited, resultinthe Ordinary Sharre Trustee Limite
For that rel	evant interest-
Number hel	d in class before acquisition or disposal:									1) 8,659 Ordinary Shares2) 47,572 Ordinary Shares
										3) 66,954 Ordinary Shares4) 1098323 Ordinary Shares
										,5) 116)83,	,8,853 Ordin000 Ordina		ary ShareryShares	s
Number hel										4) 11	45895 Or		inar Sh	res
	d in class after ac	quisition		or disposal:						,5) 181) 8,66)83,	,5,807 Ordin59 Ordinar000 Ordina		yary Sharey SharesryShares	s
Current regi	stered holder(s):									NA

Registered holder(s) once transfers are registered:

• 1. Omega Kiwifruit Limited: M Brick has the power to exercise the right to vote attached 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 Seeka Share Trustee Limited for and on behalf of Omega Kiwifruit Limited 5) Strathboss Kiwifruit Limited: 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 Seeka Share Trustee Limited for and on behalf of Strathboss Kiwifruit Limited. 1) Martyn Timothy Brick 6) Martyn Timothy Brick, Christopher James McFadden and John Garland Burke as trustees of the Rockeby Trust

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 financialproducts(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 payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial 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 relevantinterestinthe derivative:
Parties to the derivative:		NA
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		NA

Details of transactions giving rise to acquisition or disposal

		3
		6-Sep-21
		Existing shares allocated to the holder, now vested and paidfor under Seeka's Grower loyaltyshare scheme.
		See above
		1) $206,079.27 ($4.33 per Ordinary Share)2) $289910.82 ($4.33 per Ordinary Share)3) $37,510.31($4.33per OrdinaryShare)
		1) 47,572 Ordinary Shares2) 66,954 Ordinary Shares3)8,659 OrdinaryShares
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		1) No2) No3)No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		1) NA2) NA3)NA
Date of the prior written clearance (if any):		1) NA2) NA3)NA
Summary of other relevant interests after acquisition or disposal:Class of quoted financial products:Nature of relevant interest:
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 ofderivative:Details of derivative,-	_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type ofderivative:Details of derivative,-
		NA
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (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 payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		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 relevantinterest 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:

Martyn Timothy Brick S T McKinstry 24-Sep-21