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Seeka Limited Major Shareholding Notification 2018

Apr 29, 2018

66268_rns_2018-04-30_22b3584c-9b62-4be7-834f-74783ebdaf16.pdf

Major Shareholding Notification

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Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both

Sections 277 and 278, Financial Markets Conduct Act 2013

To NZX Limited
and
To Seeka Limited (NZX:SEK)
Relevant event being disclosed: Movement of 1% or more in substantial
holding
Date of relevant event: 27 April 2018
Date this disclosure made: 27 April 2018
Date last disclosure made: 15 May 2012
Substantial product holder giving disclosure
Full name: Farmind Corporation (formerly named Fresh
MD Holdings, Inc)
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for_Farmind Corporation_
Forthisdisclosure,—
(a)total number held in class: 1,650,567
(b)total in class: 17,553,897
(c)total percentage held in class: 9.403%
Forlastdisclosure,—
(a)total number held in class: 2,557,822
(b)total in class: 14,433,328
(c)total percentage held in class: 17.722%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure:

Off market sale by Farmind Corporation on 27 April 2018 of, in aggregate, 1,150,000 ordinary shares in Seeka Limited (NZX:SEK) for $6,210,000.00 in aggregate (being $5.40 per share), being the separate transactions outlined in the following table.

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----- Start of picture text ----- No Transferee Number of shares Total consideration----- End of picture text -----

NoTransfereeNumber of sharesTotal consideration NoTransfereeNumber of sharesTotal consideration NoTransfereeNumber of sharesTotal consideration NoTransfereeNumber of sharesTotal consideration
1. Brendan Ian Fox & Louise Jane Fox & PeterWood Trustee Co (No 2) Limited <Brendan& Louise Fox A/C> 10,000 $54,000.00

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----- Start of picture text ----- No Transferee Number of shares Total consideration2. Brian John Cotton Stapleton & Lois Eileen 10,000 $54,000.00Cotton Stapleton 3. Grant Keith Oakley & Deborah Jane Oakley 15,000 $81,000.00& BRG Trustees 2013 Limited 4. Gilbert Ian Lawrence & Raewyn Esther Jane 5,000 $27,000.00Lawrence & Markhams Wanganui TrusteesLimited 5. Robert John Burt & Fenton McFadden 9,152 $49,420.80Trustee Company Limited <Rg BurtFamily>6. Peter Marcus Burt & Robert John Burt & 5,848 $31,579.20Fenton McFadden Trustee Company Limited7. Griffin Farms Limited 15,000 $81,000.008. Omega Kiwifruit Limited 360,000 $1,944,000.009. Riri Ellis, Helen Te Kani, Joshua Gear and 220,000 $1,188,000.00Carlo Ellis 10. Custodial Services Limited A/C 1 360,000 $1,944,000.0011. Paula M Werohia, Victoria Beadle-Werohia, 35,000 $189,000.00Neil Te Kani and Korau Te Kani <RanginuiNo12>12. Stephen Stuart McManaway & Sandra 10,000 $54,000.00Marie McManaway 13. Stephen Winston Nelmes 15,000 $81,000.0014. Steve Law 10,000 $54,000.0015. Stewart Moss 20,000 $108,000.0016. The Trustees of the Tangitu Whanau Trust 50,000 $270,000.00----- End of picture text -----

Details after relevant event

Details for Farmind Corporation

Nature of relevant interest(s):

Beneficial owner

For that relevant interest,—

(a) number held in class: 1,650,567 ordinary shares

  • (b) percentage held in class: 9.403%

  • (c) current registered holder(s): New Zealand Central Securities Depository Limited

  • (d) registered holder(s) once transfers are registered:

61-0392355.2.0

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----- Start of picture text ----- No New registered holder As to the followingnumber of shares1. Brendan Ian Fox & Louise Jane Fox & Peter Wood Trustee Co 10,000 ordinary shares(No 2) Limited <Brendan & Louise Fox A/C>2. Brian John Cotton Stapleton & Lois Eileen Cotton Stapleton 10,000 ordinary shares3. Grant Keith Oakley & Deborah Jane Oakley & BRG Trustees 15,000 ordinary shares2013 Limited 4. Gilbert Ian Lawrence & Raewyn Esther Jane Lawrence & 5,000 ordinary sharesMarkhams Wanganui Trustees Limited 5. Robert John Burt & Fenton McFadden Trustee Company 9,152 ordinary sharesLimited 6. Peter Marcus Burt & Robert John Burt & Fenton McFadden 5,848 ordinary sharesTrustee Company Limited 7. Griffin Farms Limited 15,000 ordinary shares8. Omega Kiwifruit Limited 360,000 ordinary shares9. Riri Ellis, Helen Te Kani, Joshua Gear and Carlo Ellis <Ngai 220,000 ordinary sharesTukairangi>10. Custodial Services Limited A/C 1 360,000 ordinary shares11. Paula M Werohia, Victoria Beadle-Werohia, Neil Te Kani and 35,000 ordinary sharesKorau Te Kani 12. Stephen Stuart McManaway & Sandra Marie McManaway 10,000 ordinary shares13. Stephen Winston Nelmes 15,000 ordinary shares14. Steve Law 10,000 ordinary shares15. Stewart Moss 20,000 ordinary shares16. The Trustees of the Tangitu Whanau Trust <Tangitu 50,000 ordinary sharesWhanau>----- End of picture text -----

Additional information

Address of substantial product holder: 1st Kanda Izumi Town Building, 7th Floor Kanda Izumi-machi, Chiyoda-ku, Tokyo

Contact details: Akihiro Shimodo [email protected] +81 3 5821 7676

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: Not applicable

Certification

I, Akihiro Shimodo, 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.

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