Seeka Limited — Share Issue/Capital Change 2017

Feb 23, 2017

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.

Number of pages including this one (Please provide any other relevant details on additional pages)

For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities	Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Notice of event affecting securities
Full name of Issuer		Seeka Kiwifruit Industries					Limited
Name of officer make this notic		authori e	sed to							Authority for e e.g. Directors'			vent, resolution
							Stuart McKinstry									Directors Resolution
Contact phone number			07-5730303							07-5739831					e			23 02		2017
Nature of event Tick as appropriate				Bonus Issue Rights Issue			If ticked, state whether: Capital	Taxable		/ Non Taxable Con If ticked, state F			version ull				Inte	Rights Issue rest Renounceable
			non-re	nounceable			change Call			whether: Interim Y			ear x		Specia
EXISTING securitie Description of the class of securities			s affec	ted by this				If more than one security is affected by the event, use a					separate form. ISIN
				Ordinary Shares														NZSEKE0001S8
																		If unknown, contact NZX
Details of securitie			s issu	ed pursuant t	o t	his event		If more than one clas				s of security is to	be issued, use a ISIN		separate			form for each class.
Description of the class of securities Number of Securities to be issued following eve			nt
												Minimum Entitlement						If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for an Strike Price available.				y issue in lieu or	da							Treatment of Fractions provide an OR explanation of the ranking
						te Enter N/A if not applicable
M	onies Associated with E			vent In dolla	rs a							rsion price, Redemption price, Application						money.
												Retained Earnings
	Amount per security (does not include any ex			cluded income)	$0.100
	Excluded income per security (only applicable to listed PIEs)
					NA
	Currency Total monies				NZ Dollars						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable								$0.017647
					$1,745,865.20														24 March, 2017
T In is	axation the case of a taxable bonus sue state strike price						$				Amountper Security in Dollars and cents to six decim								alplaces
									Resident Withholding Tax		$0.006944			Imputation Credits (Give details)					$0.038889
									Foreign Withholding Tax		FDP Credits (Give details) nil
											nil								nil

Timing

(Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm

Application Date

For calculation of entitlements -

Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case 24 March, 2017 of applications this must be the last business day of the week.

17 March, 2017

Notice Date

Allotment Date

For the issue of new securities. Must be within 5 business days of application closing date.

Entitlement letters, call notices, conversion notices mailed

OFFICE USE ONLY

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Ex Date:

Commence Quoting Rights Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities Security Code: Cease Quoting Old Security 5pm:

Note: 1) The dividend reinvestment plan will apply to this dividend and the strike price for conversion of cash dividends into shares under the DRP will be determined based on the VWAP share price over 15 business days from and including the ex-date Note: 2) Per IRD rules the supplementary dividend will only be paid to qualifying overseas shareholders who hold less than 10% of Seeka's total shares on issue. NRWT will be deducted at the time of the dividend payment Note: 3) Per IRD rules an overseas shareholder holding more than 10% of the issued shares will not be paid the supplementary dividend and nor will NRWT be deducted at the time of the dividend payment.

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