D&O Ongoing Disclosure – Michael Franks

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): Michael Gilbert Franks Name of listed issuer: Seeka Kiwifruit Industries Limited Name of related body corporate (if applicable): NA Position held in listed issuer: Chief Executive 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) Michael Franks holds the relevant interest B) Seeka Employee Share Plan Trustees Limited holds the relevant interest For that relevant interest- Number held in class before acquisition or disposal: A) 65,875 Ordinary Shares B) 8,000 Ordinary shares Number held in class after acquisition or disposal: A) 67,019 Ordinary Shares B) 8,000 Ordinary shares Current registered holder(s): Issue of new shares under DRP Registered holder(s) once transfers are registered: A) Michael Gilbert Franks B) Seeka Employee Share Plan Trustees 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 via Seeka's Dividend Reinvestment Plan 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: 1144 shares @ $6.43 per share Number of financial products to which the transaction related: 1144 shares acquired from Dividend reinvestment Plan Allotment End CA:00317136 For:SEK Type:SHINTR Time:2018-04-24 08:31:12