Seeka Limited — Major Shareholding Notification 2021

Sep 26, 2021

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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:		24-Sep-21
Date of last disclosure:		8-Apr-21
Director or senior managergiving disclosure
Full name(s):		Stuart Thomas McKinstry
Name of listed issuer:		Seeka Limited
Name of related body corporate (if applicable):		NA
Position held in listed issuer:		Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:OrdinaryShares
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		1) Registered holder and beneficial owner of Ordinary Sharesheld by Stuart Thomas McKinstry & Mary Frances Keane(jointly).2) Beneficial owner of Ordinary Shares held by Seeka ShareTrustee Limited, (formally called Seeka Employee Share PlanTrustees Limited).3) S McKinstry has the power to exercise the right to voteattached to 20% or more of the voting rights of R&MOrchards Limited, resulting in S McKinstry having a relevantinterest in the Ordinary Shares of Seeka Limited held by R&MOrchards Limited. This relevant interest relates to OrdinaryShares held jointly by Ian Stevenson, Ian Rodger and R&MOrchards Limited.4) S McKinstry has the power to exercise the right to voteattached to 20% or more of the voting rights of R&MOrchards Limited, resulting in S McKinstry having a relevantinterest in the Ordinary Shares of Seeka Limited held by R&MOrchards Limited. This relevant interest relates to OrdinaryShares held solely by R&M Orchards Limited.5) Beneficial owner of Ordinary Shares held by Seeka ShareTrustee Limited in relation to the Seeka Grower Loyalty ShareScheme dated 15 March 2019.6)Beneficial owner held in own name
For that relevant interest-
Number held in class before acquisition or disposal:		1) 703 Ordinary Shares2) 8,000 Ordinary Shares3) 1,558 Ordinary Shares4) 45,600 Ordinary Shares5) 2,201 Ordinary Shares6)13,333 Ordinaryshares
Number held in class after acquisition or disposal:		1) 703 Ordinary Shares2) 8,000 Ordinary Shares3) 1,558 Ordinary Shares4) 47,801 Ordinary Shares5) Nil (Now included in line 4)6)13,333 Ordinaryshares
Current registered holder(s):		1) NA2) NA3) NA4) NA5) NA6)NA
Registered holder(s) once transfers are registered:		1) Stuart Thomas McKinstry & Mary Frances Keane (jointly)2) Seeka Share Trustee Limited, (formally called the SeekaEmployee Share Plan Trustees Limited)3) Ian Stevenson & Ian Rodger & R&M Orchards Limited(jointly)4) R&M Orchards Limited5) Seeka Share Trustee Limited6)Stuart Thomas McKinstry
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:NAClass of underlyingfinancialproducts:NADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):NAA statement as to whether the derivative is cash settled or physically settled: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

Maturitydate of the derivative(if any):	Maturitydate of the derivative(if any):		NA	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 underthe derivative or the value of the derivative is affected by the value of the underlyingfinancial products:
			NA
_For that derivative- _
Parties	_, _to the derivative:		NA
If the dinteres	irector or senior manager is not a party to the derivative, the nature of the relevantt in the derivative:		NA
Detail	s of transactions giving rise to acquisition or disposal
Total n	umber of transactions to which notice relates:		1
Detail
	s of transactions requiring disclosure-f transaction:of transaction:of any other party or parties to the transaction (if known):nsideration, expressed in New Zealand dollars, paid or received for the acquisition
Date o	f transaction:		Transaction 13 September 2021
Nature	of transaction:		Existing shares allocated to the holder, now vested and paidfor under Seeka's Grower loyalty share scheme.
Name	of any other party or parties to the transaction (if known):		NA
The coor dispcash v	nsideration, expressed in New Zealand dollars, paid or received for the acquisition
	osal. If the consideration was not in cash and cannot be readily by converted into aalue, describe the consideration:		$9,534.61(2,201 OrdinaryShares at$4.33 each)
Numb	er of financial products to which the transaction related:		2,201 Ordinary Shares
If themanaginclude	issuer has a financial products trading policy that prohibits directors or seniorers from trading during any period without written clearance (a closed period)the following details—
Wheth	er relevant interests were acquired or disposed of duringa closedperiod:		No
Whethprocee	er prior written clearance was provided to allow the acquisition or disposal tod during the closed period:		NA
Date o	f the prior written clearance (if any):		NA
Summ	ary of other relevant interests after acquisition or disposal:ofquoted financialproducts:of relevant interest:_at relevant interest,- _er held in class:t registered holder(s):derivative relevant interest,-f derivative:s of derivative,-
Class	ofquoted financialproducts:		NA
Nature	of relevant interest:		NA
For th
Numb	er held in class:		NA
Curren	t registered holder(s):		NA
For a
Type o	f derivative:		NA
Detail
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 payable underthe 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
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorisedperson:
			S T McKinstry
			24-Sep-21
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson: