Seeka Limited – Notice of Issue of Securities

Seeka Limited (NZX:SEK) advises that the following fully paid ordinary shares were issued pursuant to Seeka Limited's Employee Share Scheme. Section 2: capital change details Number issued/acquired/redeemed/ = 505,000 Nominal value (if any) Issue/acquisition/redemption/ price = $4.760000 per share Nature of the payment (for example, cash or other consideration)= In cash Amount paid up (if not in full) = $4.760000 per share Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) = 1.6165% For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) NA Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) = Issued under the terms and conditions of the Seeka Employee Share Scheme offer dated 15 March 2019. Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. = 31,746,020 In the case of an acquisition of shares, whether those shares are to be held as treasury stock NA Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made = Board Resolutions and the terms and conditions of the Employee Share Scheme offer dated 15 March 2019. Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) = The shares will rank equally in all respects with existing ordinary shares Date of issue/acquisition/redemption 03/04/2019 Section 3: authority for this announcement Name of person authorised to make this announcement Stuart McKinstry Contact phone number 0212215583 Contact email address stuartm@seeka.co.nz Date of release via MAP 04/04/2019 End CA:00332968 For:SEK Type:SECISSUE Time:2019-04-04 11:27:55