D&O Ongoing Disclosure – M Franks

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-Jun-19 Date of last disclosure: 16-Apr-19 Director or senior manager giving disclosure Full name(s): Michael Gilbert Franks Name of listed issuer: Seeka Limited Name of related body corporate (if applicable): NA Position held in listed issuer: Chief Executive 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 Michael Gilbert Franks 2) Beneficial owner of Ordinary Shares held by Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited) For that relevant interest- Number held in class before acquisition or disposal: 1) 120,554 Ordinary Shares 2) 16,000 Ordinary Shares Number held in class after acquisition or disposal: 1) 128,554 Ordinary Shares 2) 8,000 Ordinary Shares Current registered holder(s): 1) NA 2) NA Registered holder(s) once transfers are registered: 1) Registered holder and beneficial owner of Ordinary Shares held by Michael Gilbert Franks 2) Beneficial owner of Ordinary Shares held by Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: NA Class of underlying financial products: NA Details of affected derivative- 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: Transaction 23 May 2019 Nature of transaction: Transfer pursuant of Ordinary Shares held on M Franks behalf by Seeka Share Trustee Limited, (formally called Seeka Employee Share Plan Trustees Limited), to M Franks when they vested and were paid for on 23 May 2019 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: $27,040 (8,000 Ordinary Shares at $3.38 each) Number of financial products to which the transaction related: 8,000 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: NA 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 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 G Franks Date of signature: 17-Jun-19 End CA:00336153 For:SEK Type:SHINTR Time:2019-06-17 16:25:50