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 Thursday, 27 April 2017. o the period for Director nominations will open on 27 January 2017 and close at 4.00pm on 28 February 2017. At the Annual Meeting of Shareholders: o Messrs M Brick and J Burke will retire as Directors by rotation and, being eligible, have advised that they will be available for re-election. o Mr M Cartwright will retire as a Director by rotation and has advised that he will not be available for re-election. The Board is undertaking a process to identify a replacement who has the required skill set to complement those already on the board. Director nominations can be sent by mail to Seeka's Company Secretary at the following address: Stuart McKinstry CFO and Company Secretary PO Box 47 Te Puke 3153 Phone 07-5730303 End CA:00296020 For:SEK Type:MEETING Time:2017-01-26 12:20:38