Seeka Limited — Director's Dealing 2025

Jan 20, 2025

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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:		21-Jan-25
Date of last disclosure:		12-Sept-24

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 TrusteeLimited
For that relevant interest-
Number held in class before acquisition or disposal:		1. 214,945 Ordinary Shares 2. 8,000 Ordinary Shares
Number held in class after acquisition or disposal:		1. 221,189 Ordinary Shares 2. 8,000 Ordinary Shares
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 by Michael Gilbert Franks 2. Seeka Share Trustee 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
		20-Jan-25
		Allotment pursuant to Seeka Limited's Dividend Reinvestment Plan
		NA
		$20,002.65 (6,244 ordinary shares at $3.2035 each)
		6,244 Ordinary Shares
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		NA
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 of quoted financial products: Nature of relevantinterest: For that relevant interest,- Number held in class: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative: 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:

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

N Neilson 21-Jan-25 Nicola Neilson - CFO