Seeka Limited – Notice of Issue of Securities

Capital Change Notice
Updated as at 28 January 2019

For the purposes of NZX Main Board Listing Rule 3.13.1, Seeka Limited (NZX:SEK) advises that
the following fully paid ordinary shares were issued pursuant to Seeka Limited’s Employee Share
Scheme.

Page
1 of 2

Section 1: issuer information
Name of issuer
Seeka Limited
NZX ticker code
SEK
Class of Financial Product
Ordinary Shares
ISIN
NZSEKE0001S8
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

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

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion. You may delete this footnote when
you release this form to market

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

NOTE: This form is required by Rule 3.13.1. It must be completed by an Issuer and released through MAP no later than one
business day after:

• an issue of Quoted Financial Products (which includes issue on Conversion) or issue of Financial Products Convertible
into Quoted Equity Securities or Options to acquire Quoted Equity Securities; or
• a redemption or acquisition of Quoted Financial Products

This form must be attributed to an authorised representative of the Issuer. All cash amounts must be expressed to 6 decimal
places. Cash amounts should be expressed in one of the following currencies: NZD, AUD, CAD, EUR, GBP or USD. If an Issuer of
Fund Securities is a Continuous Issuer, the Issuer may instead use this form to announce issues, acquisitions or redemptions of
Fund Securities on a consistent monthly basis (for example, by announcing the issues on the first Business Day, or second Friday,
of each month) as per 3.13.2. Issuers may delete this instructional block when using this template to create their
announcements.