Announcement | Direct Broking

SEK

21/12/2018 15:03

GENERAL

NOT PRICE SENSITIVE

REL: 1503 HRS Seeka Limited

GENERAL: SEK: D&O Ongoing Disclosure - J Burke

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: 21-Dec-18

Date of last disclosure: 14-Oct-18

Director or senior manager giving disclosure

Full name(s): John Garland Burke

Name of listed issuer: Seeka Limited

Name of related body corporate (if applicable): N/A

Position held in listed issuer: 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): "1) J Burke is a

director of J & D Burke Holdings Limited. J Burke is the registered holder

of 10% of the shares in J & D Burke Holdings Limited in his personal capacity

and a registered holder of 80% of the shares in J & D Burke Holdings Limited

jointly with others.

2) Registered holder of Ordinary Shares held by Martyn Timothy Brick,

Christopher James McFadden and John Garland Burke as trustees of the Rockeby

Trust."

For that relevant interest-

Number held in class before acquisition or disposal: "1) 36,216

Ordinary Shares

2) 0 Ordinary Shares"

Number held in class after acquisition or disposal: "1) 84,360

Ordinary Shares

2) 70,000 Ordinary Shares"

Current registered holder(s): "1) NA

2) NA"

Registered holder(s) once transfers are registered: "1) J & D

Burke Holdings Limited

2) Martyn Timothy Brick, Christopher James McFadden and John Garland Burke as

trustees of the Rockeby Trust"

Summary of acquisition or disposal of specified derivatives relevant interest

(if applicable)

Type of affected derivative: NA

Class of underlying financial products: NA

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of

underlying financial products (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 specified in the terms of the derivative (if any): NA

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: NA

For that derivative,-

Parties to the derivative: NA

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative: NA

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction: "1) 14-Dec-18

2) 14-Dec-18"

Nature of transaction: "1) Acquisition by J & D Burke Holdings

Limited of 48,144 new Ordinary Shares for $204,612.00 pursuant to Seeka

Limited's 1:1.5 Rights Offer

2) Acquisition by Martyn Timothy Brick, Christopher James McFadden and John

Garland Burke as trustees of the Rockeby Trust of 70,000 new Ordinary Shares

for $297,500.00 pursuant to Seeka Limited's 1:1.5 Rights Offer"

Name of any other party or parties to the transaction (if known):

"1) NA

2) NA"

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be

readily by converted into a cash value, describe the consideration:

"1) $204,612.00 ($4.25 per Ordinary Share)

2) $297,500.00 ($4.25 per Ordinary Share)"

Number of financial products to which the transaction related: "1)

48,144 Ordinary Shares

2) 70,000 Ordinary Shares"

If the issuer has a financial products trading policy that prohibits

directors or senior managers from trading during any period without written

clearance (a closed period) include the following details--

Whether relevant interests were acquired or disposed of during a closed

period: "1) Yes

2) Yes"

Whether prior written clearance was provided to allow the acquisition or

disposal to proceed during the closed period: "1) Yes

2) Yes"

Date of the prior written clearance (if any): "1) 11-Nov-18

2) 11-Nov-18"

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: NA

Nature of relevant interest: NA

For that relevant interest,-

Number held in class: NA

Current registered holder(s): NA

For a derivative relevant interest,-

Type of derivative: NA

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of

underlying financial products (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 under the derivative or the value of the derivative is affected by

the value of the underlying financial products: 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 relevant interest 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: J G Burke

End CA:00328846 For:SEK Type:GENERAL Time:2018-12-21 15:03:52