Seeka – ASM Notice

Date for Annual Meeting of Shareholders and Director Nomination Period SEEKA LIMITED (NZX:SEK) wishes to advise the following: o the Annual Meeting of Shareholders of the Company will be held on Friday, 16 April 2021. o the period for Director nominations will open on Friday, 15 January 2021 and close at 4.00pm on Tuesday, 16 February 2021. At the Annual Meeting of Shareholders Messrs A Waugh and R Cross will retire as Directors and, being eligible, have advised that they will be available for re-election. The venue, time and other details relating to the Annual Meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. Director nominations forms are available from and can be returned by mail to Seeka's Company Secretary at the following address: Seeka Limited Attn: Stuart McKinstry CFO and Company Secretary PO Box 47 Te Puke 3153 Ends. For further information, please contact: Stuart McKinstry CFO and Company Secretary Phone 07-5730303 End CA:00366285 For:SEK Type:MEETING Time:2021-01-15 12:44:44