D&O Ongoing Disclosure – John 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 Kiwifruit Industries Limited Date this disclosure made: 23-Apr-18 Date of last disclosure: 18-Oct-17 Director or senior manager giving disclosure Full name(s): John Garland Burke Name of listed issuer: Seeka Kiwifruit Industries 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): J & D Burke Holdings Limited holds the relevant securities. Mr Burke is a shareholder in and a Director of J & D Burke Holdings Limited. For that relevant interest- Number held in class before acquisition or disposal: 34,954 Ordinary Shares Number held in class after acquisition or disposal: 35,561 Ordinary Shares Current registered holder(s): New shares via DRP Registered holder(s) once transfers are registered: J & D Burke Holdings Limited holds the relevant securities. Mr Burke is a shareholder in and a Director of J & D Burke Holdings Limited. Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 x allotment under Seeka's Dividend Reinvestment Plan Details of transactions requiring disclosure- Date of transaction: 12-Apr-18 Nature of transaction: New shares Name of any other party or parties to the transaction (if known): 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: 607 shares @ $6.43 Number of financial products to which the transaction related: 607 shares acquired under DRP Scheme End CA:00317134 For:SEK Type:SHINTR Time:2018-04-24 08:31:09