Seeka Limited — Director's Dealing 2022

Apr 29, 2022

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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:		29-Apr-22
Date of last disclosure:		6-Apr-22

Director or senior manager giving disclosure

Full name(s): Michael Gilbert Franks Name of listed issuer: Seeka Limited 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: Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary Shares 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) 1) 180,654 Ordinary Shares 2) 8,000 Ordinary Shares 1) 191,654 Ordinary Shares 1) NA 1) Registered holder and beneficial owner of Ordinary Shares held by Michael Gilbert Franks

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price specified in the terms of the derivative (if any): 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: 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:

NA NA NA NA NA NA NA NA NA NA

Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		3
Date oftransaction:		20/04/2022 and 28 April 2022
Nature of transaction:		28 April 2022 for two off market purchases and 20 April 2022for one transfer of existing shares allocated to the holder,now vested and paid for under Seeka's Employee sharescheme.
Name of any other party or parties to the transaction (if known):		1)L Burt,2)K Burt,and 3)Seeka Share Trustee Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:		1) $7,800 (1,500 Ordinary Shares at $5.20 each)2) $7,800 (1,500 Ordinary Shares at $5.20 each)3) $32,720(8,000 OrdinaryShares at$4.09 each)
Numberof financialproducts towhichthe transaction related:		11,000 OrdinaryShares
If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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 toproceed duringthe closedperiod:		NA
Date of the prior written clearance (if any):		NA

Summary of other relevant interests after acquisition or disposal:

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 of derivative: Details of derivative,-

NA NA NA NA NA

Details of derivative,-
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:

S T McKinstry - CFO 29-Apr-22 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.