Ongoing Disclosure Notice – M Brick

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 Kiwifruit Industries Limited Date this disclosure made: 29-Mar-17 Date of last disclosure: 7-Oct-16 Director or senior manager giving disclosure Full name(s): Martyn Timothy Brick Name of listed issuer: Seeka Kiwifruit Industries Limited Name of related body corporate (if applicable): NA 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): A) Omega Kiwifruit Limited holds the relevant securities. Mr Brick is a shareholder in and a Director of Omega Kiwifruit Limited. B) Strathboss Kiwifruit Limited holds the relevant securities. Mr Brick is a shareholder in and a Director of Strathboss Kiwifruit Limited. C) Martyn Brick For that relevant interest- Number held in class before acquisition or disposal: A) 318,073 Ordinary Shares B) 71,312 Ordinary Shares C) 2,321 Ordinary Shares Number held in class after acquisition or disposal: A) 340,394 Ordinary Shares B) 71,312 Ordinary Shares C) Nil Ordinary Shares Current registered holder(s): I) Martyn Brick for 2,321 Ordinary Shares II) Stewart Moss for 20,000 Ordinary Shares Registered holder(s) once transfers are registered: A) Omega Kiwifruit Limited holds the relevant securities. Mr Brick is a shareholder in and a Director of Omega Kiwifruit Limited. Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 2 x transfers of existing ordinary shares Details of transactions requiring disclosure- Date of transaction: I)11 Nov 2016 = 2,321 shares II) 29/03/2017 = 20,000 shares Nature of transaction: I) 2,321 existing shares transfered from Martyn Brick to Omega Kiwifruit Limited, an entity which Martyn Brick is a shareholder in and a Director of. II) 20,000 share purchased off market from Stewart Moss Name of any other party or parties to the transaction (if known): Martyn Brick & Stewart Moss 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: I) 2,321 shares @ $4.40; II) 20,000 shares @ $4.55 on 29 Mar 2017 Number of financial products to which the transaction related: In total 22,321 ordinary shares End CA:00299010 For:SEK Type:RELINT Time:2017-03-29 13:25:51