D&O Ongoing Disclosure – M Brick

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 Limited Date this disclosure made: 17-Jan-19 Date of last disclosure: 3-Jan-19 Director or senior manager giving disclosure Full name(s): Martyn Timothy Brick 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): 1) M Brick has the power to exercise the right to vote attached to 20% or more of the voting rights of Omega Kiwifruit Limited, resulting in M Brick having a relevant interest in the Ordinary Shares of Seeka Limited held by Omega Kiwifruit Limited. 2) M Brick has the power to exercise the right to vote attached to 20% or more of the voting rights of Strathboss Kiwifruit Limited, resulting in M Brick having a relevant interest in the Ordinary Shares of Seeka Limited held by Strathboss Kiwifruit Limited. 3) Registered holder of Ordinary Shares held by Martyn Timothy Brick, Christopher James McFadden and John Garland Burke as trustees of the Rockeby Trust. For that relevant interest- Number held in class before acquisition or disposal: 1) 1,098,323 Ordinary Shares 2) 118,853 Ordinary Shares 3) 80,000 Ordinary Shares Number held in class after acquisition or disposal: 1) 1,098,323 Ordinary Shares 2) 118,853 Ordinary Shares 3) 83,000 Ordinary Shares" Current registered holder(s): 1) NA 2) NA 3) NA" Registered holder(s) once transfers are registered: 1) Omega Kiwifruit Limited 2) Strathboss Kiwifruit Limited 3) Martyn Timothy Brick, Christopher James McFadden and John Garland Burke as trustees of the Rockeby Trust" Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 Details of transactions requiring disclosure- Date of transaction: 21-Dec-18 Nature of transaction: On market acquisition 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: $12,900 ($4.30 per Ordinary Share) Number of financial products to which the transaction related: 3,000 Ordinary Shares If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: Yes Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Yes Date of the prior written clearance (if any): 20-Dec-18 Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: M T Brick Date of signature: 17-Jan-19 End CA:00329558 For:SEK Type:SHINTR Time:2019-01-17 11:55:28