Results of the resolution voted on at a Special Shareholder

Seeka Limited [NZX:SEK] Results of the resolution voted on at a Special Shareholders Meeting held 14 February 2019 The following resolution was voted on by way of a poll That Seeka: (a) issue up to 2,600,000 ordinary shares of Seeka, at the issue price described in the explanatory notes, pursuant to the Grower Loyalty Share Scheme ("Scheme") described in the explanatory notes; (b) make the loans required pursuant to the Scheme, and described under the heading "Loan" in the explanatory notes, to fund the issue price of the shares referred to in (a). For: 11,548,085 votes Against: 106,366 votes Resolution: Passed End CA:00330635 For:SEK Type:MEETING Time:2019-02-15 10:38:18