Seeka Limited — Director's Dealing 2021

Oct 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:		26-Oct-21
Date of last disclosure:		29-Sep-21

Director or senior manager giving disclosure

Director or senior managergiving disclosure
Full name(s):		MichaelGilbertFranks
Name of listed issuer:		SeekaLimited
Name of related body corporate (if applicable):		NA
Position held in listed issuer:		Chief Executive Officer

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

Class of affected quoted financial products:		Ordinary Shares
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) 166,841 Ordinary Shares 2)8,000 OrdinaryShares
Number held in class after acquisition or disposal:		1) 170,471 Ordinary Shares 2)8,000 OrdinaryShares
Current registered holder(s):		1) NA 2)NA
Registered holder(s) once transfers are registered:		1) Registered holder and beneficial owner of Ordinary Shares held byMichael Gilbert Franks 2) Beneficial owner of Ordinary Shares held bySeeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited)

Class of affected quoted financial products:		Ordinary Shares
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) 166,841 Ordinary Shares 2)8,000 OrdinaryShares
Number held in class after acquisition or disposal:		1) 170,471 Ordinary Shares 2)8,000 OrdinaryShares
Current registered holder(s):		1) NA 2)NA
Registered holder(s) once transfers are registered:		1) Registered holder and beneficial owner of Ordinary Shares held byMichael Gilbert Franks 2) Beneficial owner of Ordinary Shares held bySeeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited)

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 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	Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date oftransaction:		13-Oct-21
Nature of transaction:		Allotment pursuant to Seeka Limited's Dividend Reinvestment Plan.
Name of any other party or parties 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:		$18,366(3,630 OrdinaryShares at$5.0597 each)
Numberof financialproducts towhichthe transaction related:		3,630 Ordinary Shares
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
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:

		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:

26-Oct-21 S T McKinstry - CFO

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.