D&O Ongoing Disclosure – S McKinstry

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: 11-Jun-19 Date of last disclosure: 15-Apr-19 Director or senior manager giving disclosure Full name(s): Stuart Thomas McKinstry Name of listed issuer: Seeka Limited Name of related body corporate (if applicable): NA Position held in listed issuer: Chief Financial Officer 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) Registered holder and beneficial owner of Ordinary Shares held by Stuart Thomas McKinstry & Mary Frances Keane (jointly). 2) Beneficial owner of Ordinary Shares held by Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited). 3) S McKinstry has the power to exercise the right to vote attached to 20% or more of the voting rights of R&M Orchards Limited, resulting in S McKinstry having a relevant interest in the Ordinary Shares of Seeka Limited held by R&M Orchards Limited. This relevant interest relates to Ordinary Shares held jointly by Ian Stevenson, Ian Rodger and R&M Orchards Limited. 4) S McKinstry has the power to exercise the right to vote attached to 20% or more of the voting rights of R&M Orchards Limited, resulting in S McKinstry having a relevant interest in the Ordinary Shares of Seeka Limited held by R&M Orchards Limited. This relevant interest relates to Ordinary Shares held solely by R&M Orchards Limited. 5) Beneficial owner of Ordinary Shares held by Seeka Share Trustee Limited in relation to the Seeka Grower Loyalty Share Scheme dated 15 March 2019. 6) Beneficial owner held in own name For that relevant interest- Number held in class before acquisition or disposal: 1) 641 Ordinary Shares 2) 21,333 Ordinary Shares 3) 1,558 Ordinary Shares 4) 45,600 Ordinary Shares 5) 2,201 Ordinary Shares Number held in class after acquisition or disposal: 1) 641 Ordinary Shares 2) 8,000 Ordinary Shares 3) 1,558 Ordinary Shares 4) 45,600 Ordinary Shares 5) 2,201 Ordinary Shares 6) 13,333 Ordinary shares Current registered holder(s): 1) NA 2) NA 3) NA 4) NA 5) NA 6) NA Registered holder(s) once transfers are registered: 1) Stuart Thomas McKinstry & Mary Frances Keane (jointly) 2) Seeka Share Trustee Limited, (formally called the Seeka Employee Share Plan Trustees Limited) 3) Ian Stevenson & Ian Rodger & R&M Orchards Limited (jointly) 4) R&M Orchards Limited 5) Seeka Share Trustee Limited 6) Stuart Thomas McKinstry 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: 23 May 2019 Nature of transaction: Transfer pursuant of Ordinary Shares held on S T McKinstrys' behalf by Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited), to S T McKinstry when they vested and were paid for pursuant to the scheme. There being no overall change in the total number of shares held before and after the transaction. Name of any other party or parties to the transaction (if known): Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited) 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: $45,821.14 (8,000 Ordinary Shares at $3.38 each and 5,333 Ordinary shares at $4.25 each) Number of financial products to which the transaction related: 13,333 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: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: NA Date of the prior written clearance (if any): NA Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: NA Nature of relevant interest: NA For that relevant interest,- Number held in class: NA Current registered holder(s): NA For a derivative relevant interest,- Type of derivative: NA Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): NA A statement as to whether the derivative is cash settled or physically settled: NA Maturity date of the derivative (if any): NA Expiry date of the derivative (if any): NA The price's specified terms (if any): NA Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: NA For that derivative relevant interest,- NA Parties to the derivative: NA If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: NA 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: S T McKinstry Date of signature: 11-Jun-19 End CA:00335853 For:SEK Type:SHINTR Time:2019-06-11 09:07:54