Seeka – ASM Notice

15 January 2021


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, 16 April 2021.

• 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