D&O Ongoing Disclosure – Stuart McKinstry

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): Stuart Thomas McKinstry Name of listed issuer: Seeka Kiwifruit Industries Limited Name of related body corporate (if applicable): NA Position held in listed issuer: Chief Financial Officer 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) Stuart McKinstry & Mary Frances Keane hold the relevant interest B) Seeka Employee Share Plan Trustees Limited holds the relevant interest C) Ian Stevenson & Ian Rodger & R&M Orchards Limited holds the relevant interest For that relevant interest- Number held in class before acquisition or disposal: A) 26,406 Ordinary Shares B) 8,000 Ordinary shares C) 779 Ordinary shares Number held in class after acquisition or disposal: A) 28,865 Ordinary Shares B) 8,000 Ordinary shares C) 779 Ordinary shares Current registered holder(s): Issue of new shares under DRP Registered holder(s) once transfers are registered: A) Stuart Thomas McKinstry & Mary Frances Keane B) Seeka Employee Share Plan Trustees Limited C) Ian Stevenson & Ian Rodger & R&M Orchards Limited holds the relevant interest Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 x allotment of 459 shares under Seeka's Dividend Reinvestment Plan Details of transactions requiring disclosure- Date of transaction: 12-Apr-18 Nature of transaction: 459 x new shares via Seeka's Dividend Reinvestment Plan at $6.43 each. 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: 459 shares @ $6.43 per share Number of financial products to which the transaction related: 459 shares acquired from Dividend Reinvestment. End CA:00317135 For:SEK Type:SHINTR Time:2018-04-24 08:31:11