Results of voting at the Annual Shareholders Meeting

Results of resolutions voted on at the Annual Shareholders Meeting held 27 April 2018 Resolutions were voted on by way of a poll 1. Annual Report and Accounts To receive, consider and adopt the Annual Report of Seeka and the Financial Statements for the period ended 31 December 2017 together with the Auditor's Report thereon. For: 8,514,137 votes Against: Nil votes Resolution: Passed 2a. Directors To re-elect Peter Ratahi Cross as a director. For: 8,445,647 votes Against: 67,019 votes Resolution: Passed 2b. Directors To re-elect Ashley Waugh as a director. For: 8,422,003 votes Against: 67,019 votes Resolution: Passed 3. Directors Fees That the pool of funds available for the remuneration of directors be increased by an amount of $50,000 per annum, from a maximum of $400,000 per annum to $450,000 in each financial year payable to all directors taken together, effective 1 January 2018. For: 6,293,307 votes Against: 185,667 votes Resolution: Passed 4. Appointment and authorise remuneration of Auditors To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of the Company, and to authorise the Directors to fix the remuneration of the auditor for the coming year. For: 8,514,137 votes Against: Nil votes Resolution: Passed End CA:00317518 For:SEK Type:MEETING Time:2018-05-03 09:32:05