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D&O Disclosure – C Tarrant

19/11/2018, 08:36 NZDT, GENERAL

To NZX Limited; and Name of listed issuer: Seeka Limited Date this disclosure made: 19-Nov-18 Date of last disclosure: NA Director or senior manager giving disclosure Full name(s): Cecilia Tarrant Name of listed issuer: Seeka Limited Name of related body corporate (if applicable): NA 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): C Tarrant holds the relevant interest For that relevant interest- Number held in class before acquisition or disposal: Nil Number held in class after acquisition or disposal: 1,500 Ordinary Shares Current registered holder(s): NA - Purchased on market Registered holder(s) once transfers are registered: C Tarrant Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: One Details of transactions requiring disclosure- Date of transaction: 16-Nov-18 Nature of transaction: Shares purchased on market 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: $5.67 per share Number of financial products to which the transaction related: 1,500 ordinary shares End CA:00327012 For:SEK Type:GENERAL Time:2018-11-19 08:36:50

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