Seeka Limited — Share Issue/Capital Change 2021

Jan 26, 2021

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Capital Change Notice

Updated as at 17 October 2019

Section 1: Issuer information

Section 1: Issuer information	Section 1: Issuer information
Name of issuer	Seeka Limited
NZX ticker code	SEK
Class of financial product	Ordinary Shares
ISIN (If unknown, check on NZX website)	NZSEKE0001S8
Currency	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	90,318
Nominal value (if any)	NA
Issue/acquisition/redemption price per security	$4.7124 per share (calculated as VWAP over 15 business days, starting 23 December 2020, less a 2% discount)
Nature of the payment (for example, cash or other consideration)	Cash via the Company’s dividend reinvestment plan
Amount paid up (if not in full)	$4.7124
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)1	0.2805% (as a percentage of Seeka Limited Ordinary shares in existence immediately prior to this issue, to four decimal places)
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date)	NA
Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here)	Issued under the terms and conditions of the Seeka Limited Dividend Reinvestment Plan in respect of the dividend of $0.12 per ordinary share
Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption.	32,294,357 Seeka Limited Ordinary Shares
In the case of an acquisition of shares, whether those shares are to be held as treasury stock	NA

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

1 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made	Dividend Reinvestment Plan and Board Resolution
Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements)	The shares will rank equally in all respects with existing ordinary shares
Date of issue/acquisition/redemption2	27/01/2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Stuart McKinstry
Contact person for this announcement	Stuart McKinstry
Contact phone number	0212215583
Contact email address	stuartm@seeka.co.nz
Date of release through MAP	27/01/2021

2 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).