Seeka Limited — Director's Dealing 2023

Nov 20, 2023

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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:		21-Nov-23
Date of last disclosure:		3-May-22
Director or senior managergiving disclosure
Full name(s):		Stewart Moss
Name of listed issuer:		Seeka Limited
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:		OrdinaryShares
Nature of the affected relevant interest(s):		1) Registered holder and beneficial owner of Ordinary Shares held by Stewart Moss. 2) Registered holder and beneficial owner of Ordinary Shares held by S J Moss & G W Moss (jointly). 3) S Moss is the registered holder of 0.1% of the shares in Strathboss Kiwifruit Limited in his personal capacity and a registered holder of 26.6% of the shares in Strathboss Kiwifruit Limited jointly with others. As such S Moss has the power to control the exercise of 20% or more of the voting rights of Strathboss Kiwifruit Limited, resulting in S Moss having a relevant interest in the Ordinary Shares of Seeka Limited held by Strathboss Kiwifruit Limited. 4) S Moss has the power to exercise the right to vote attached to 20% or more of the voting rights of Oswaldtwistle Orchards Limited, resulting in S Moss having a relevant interest in the Ordinary Shares of Seeka Limited held by Oswaldtwistle Orchards Limited.
For that relevant interest-
Number held in class before acquisition or disposal:		1) 178,251 Ordinary Shares 2) 9,586 Ordinary Shares 3) 185,807 Ordinary Shares 4)0 OrdinaryShares
Number held in class after acquisition or disposal:		1) 178,251 Ordinary Shares 2) 9,586 Ordinary Shares 3) 185,807 Ordinary Shares 4)109,780 OrdinaryShares
Current registered holder(s):		1) Stewart Moss 2) S J Moss & G W Moss 3) Strathboss Kiwifruit Limited 4)Bryan Francis Grafas
Registered holder(s) once transfers are registered:		1) Stewart Moss 2) S J Moss & G W Moss 3) Strathboss Kiwifruit Limited 4)Oswaldtwistle Orchards Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: NA Class of underlyingfinancialproducts: NA Details of affected derivative- 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
		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:

NA NA

Details of transactions giving rise to acquisition or disposal

		1
Date of transaction:		20-Nov-23
Nature of transaction:		109,780 ordinary shares purchased off market by Oswaldtwistle Orchards Limited.
Name of anyotherpartyorparties to the transaction(if known):		Bryan Francis Grafas
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:		$252,494(109,780 ordinaryshares at$2.30 each)
Number of financialproducts to which the transaction related:		109,780 ordinaryshares
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 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:

S Moss 21-Nov-23

or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: