Seeka – ASM Notice

22 January 2018 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, 27 April 2018. o the period for Director nominations will open on 26 January 2018 and close at 4.00pm on 27 February 2018. At the Annual Meeting of Shareholders: o Messrs A Waugh and R Cross will retire as Directors by rotation and, being eligible, have advised that they will be available for re-election. 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:00313290 For:SEK Type:MEETING Time:2018-01-22 13:03:44