Seeka – ASM Notice

15 January 2020

Date for Annual Meeting of Shareholders and Director Nomination Period


SEEKA LIMITED (NZX:SEK) wishes to advise the following:

 the Annual Meeting of Shareholders of the Company will be held on
Friday, 17 April 2020.

 the period for Director nominations will open on Thursday, 16 January
2020 and close at 4.00pm on Monday, 17 February 2020.

At the Annual Meeting of Shareholders Messrs M Brick, J Burke and C
Tarrant will retire as Directors by rotation 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