Seeka Limited — Director's Dealing 2026

Jan 19, 2026

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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:		19-Jan-26
Date of last disclosure:		16-Oct-25

Director or senior manager giving disclosure

Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Mark Dewdney Seeka Limited NA Director

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):		Registered holder and beneficial owner of Ordinary Sharesheld byMark Dewdney
For that relevant interest-
Number held in class before acquisition or disposal:		10,324 Ordinary Shares
Number held in class after acquisition or disposal:		10,536 Ordinary Shares
Current registered holder(s):		NA
Registered holder(s) once transfers are registered:		Registered holder and beneficial owner of Ordinary Sharesheld byMark Dewdney

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

		1
		19-Jan-26
		Allotment pursuant to Seeka Limited's Dividend ReinvestmentPlan
		NA
		$960.89 (212 ordinary shares at $4.5325 each)
		212 Ordinary Shares
Whether relevant interests were acquired or disposed of duringa closedperiod:		NA
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
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:

N Neilson 19-Jan-26 Nicola Neilson - CFO