Seeka Announces 12 cent Dividend

APPENDIX 7 – NZSX Listing Rules
Number of pages including this one
(Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
state whether:Taxable
/ Non TaxableConversionInterestRenounceable
Rights IssueCapital
If ticked, stateFull
non-renounceable
changeCallDividend
x
whether:
InterimYear
x
SpecialDRP Applies
x
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
OR explanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per securityPayment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
SupplementaryAmount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
Foreign
FDP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date. In the case
of applications this must be the
last business day of the week.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
Note: 1)
Note: 1)Note: 1)
Note: 1) The dividend reinvestment plan will apply to this dividend and the strike price for conversion of cash dividends into shares
Page 1 of 1
under the DRP will be determined based on the VWAP share price over 15 business days from and including the ex-date
Note: 2)
Note: 2)Note: 2)
Note: 2) Per IRD rules the supplementary dividend will only be paid to qualifying overseas shareholders who
hold less than 10% of Seeka's total shares on issue. NRWT will be deducted at the time of the dividend payment
Note: 3)
Note: 3)Note: 3)
Note: 3) Per IRD rules an overseas shareholder holding more than 10% of the issued shares will not be
paid the supplementary dividend and nor will NRWT be deducted at the time of the dividend payment.
15 March, 201922 March, 2019
$$0.008333$0.046667
nilnil
NZ Dollars$0.021176
$3,518,096.40
Date Payable
22 March, 2019
NA
Enter N/A if not
applicable
NZSEKE0001S8
In dollars and cents
Retained Earnings
$0.120
07-573030307-573983121022019
Ordinary Shares
EMAIL: announce@nzx.com
Notice of event affecting securities
Seeka Limited
Stuart McKinstryDirectors Resolution