Announcement

MEETING: SEK: Seeka - ASM Notice 10:50a.m. 
SEK  
15/01/2020 10:50  
MEETING  
NOT PRICE SENSITIVE  
REL: 1050 HRS Seeka Limited  
 
MEETING: SEK: Seeka - ASM Notice  
 
Date for Annual Meeting of Shareholders and Director Nomination Period  
 
SEEKA LIMITED (NZX:SEK) wishes to advise the following:  
 
o the Annual Meeting of Shareholders of the Company will be held on Friday,  
17 April 2020.  
 
o the period for Director nominations will open on Thursday, 16 January 2020  
and close at 4.00pm on Monday, 17 February 2020.  
 
At the Annual Meeting of Shareholders Messrs M Brick, J Burke and C Tarrant  
will retire as Directors by rotation and, being eligible, have advised that  
they will be available for re-election.  
 
The venue, time and other details relating to the Annual Meeting will be  
advised in the Notice of Meeting to be sent to all shareholders prior to the  
meeting.  
 
Director nominations forms are available from and can be returned by mail to  
Seeka's Company Secretary at the following address:  
 
Seeka Limited  
Attn: Stuart McKinstry  
CFO and Company Secretary  
PO Box 47  
Te Puke 3153  
 
Ends.  
 
For further information, please contact:  
Stuart McKinstry  
CFO and Company Secretary  
Phone 07-5730303  
End CA:00347125 For:SEK Type:MEETING Time:2020-01-15 10:50:13  

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