Seeka – ASM Notice

Date for Annual Meeting of Shareholders and Director Nomination Period SEEKA LIMITED (NZX:SEK) wishes to advise the following: o the Annual Meeting of Shareholders of the Company will be held on Friday, 12 April 2019. o the period for Director nominations will open on 11 January 2019 and close at 4.00pm on 12 February 2019. At the Annual Meeting of Shareholders: o Messrs F Hutchings and A Diaz will retire as Directors by rotation and, being eligible, have advised that they will be available for re-election. Director nominations forms are available from and can be returned by mail to Seeka's Company Secretary at the following address: Stuart McKinstry CFO and Company Secretary PO Box 47 Te Puke 3153 Phone 07-5730303 End CA:00329266 For:SEK Type:MEETING Time:2019-01-09 11:00:15