Seeka Limited – Notice of Issue of Securities

Capital Change Notice

[NZX version updated as at 8 May 2019]


Section 1: Issuer information
Name of issuer Seeka Limited
NZX ticker code SEK
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZSEKE0001S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 93,431
Nominal value (if any) NA
Issue/acquisition/redemption price per security
$4.7671 per share (calculated as
VWAP over 15 business days,
starting 12 September 2019, less
a 2% discount)
Nature of the payment (for example, cash or other consideration) Cash via the Company’s dividend
reinvestment plan
Amount paid up (if not in full) $4.7671
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

0.2918% (as a percentage of
Seeka Limited Ordinary shares in
existence immediately prior to this
issue, to four decimal places)
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 Limited
Dividend Reinvestment Plan in
respect of the dividend of $0.12
per ordinary share
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.

32,115,799 Seeka Limited
Ordinary Shares
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
Dividend Reinvestment Plan and
Board Resolution
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


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of issue/acquisition/redemption
2

09/10/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Stuart McKinstry
Contact person for this announcement Stuart McKinstry
Contact phone number 0212215583
Contact email address stuartm@seeka.co.nz
Date of release through MAP

09/10/2019




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).