Seeka Limited — Director's Dealing 2025

Nov 25, 2025

==> picture [93 x 25] intentionally omitted <==

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:		26-Nov-25
Date of last disclosure:		15-Jan-25

Director or senior manager giving disclosure

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) 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. 2) 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. 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 Seeka Share Trustee Limited for and on behalf of 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 Seeka Share Trustee Limited for and on behalf of Oswaldtwistle Orchards Limited.
For that relevant interest-
Number held in class before acquisition or disposal:		1) 185,807 Ordinary Shares 2) 297,617 Ordinary Shares 3) 47,043 Ordinary Shares 4)974 OrdinaryShares
Number held in class after acquisition or disposal:		1) 185,807 Ordinary Shares 2) 415,464 Ordinary Shares 3) 47,043 Ordinary Shares 4)974 OrdinaryShares
Current registered holder(s):		1) NA 2) NA 3) NA 4)NA
Registered holder(s) once transfers are registered:		1) Strathboss Kiwifruit Limited 2) Oswaldtwistle Orchards Limited 3) Seeka Share Trustee Limited on behalf of Strathboss Kiwifruit Limited 4) Seeka Share Trustee Limited on behalf of 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 or physically settled:		NA

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:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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:

Number of financial products to which the transaction related:

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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

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:

==> picture [216 x 264] intentionally omitted <==

----- Start of picture text -----

NA
NA
NA
NA
NA
NA
1
24-Nov-25
Off market transfer
Robin Alan Moss
$530,311.50 (117,847 ordinary shares at $4.5000 each)
117,847 ordinary shares
----- End of picture text -----

No NA NA NA NA NA NA NA

Details of 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's specified terms (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 relevant interest,- 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

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: N Neilson Date of signature: 26-Nov-25 Name and title of authorised person: N Neilson, Chief Financial Officer