D&O Ongoing Disclosure – S McKinstry

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Seeka Limited
Date this disclosure made:
3-Mar-22
Date of last disclosure:
26-Oct-21
Director or senior manager giving disclosure
Full name(s):
Stuart Thomas McKinstry
Name of listed issuer:
Seeka Limited
Name of related body corporate (if applicable):
NA
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
1) Registered holder and beneficial owner of Ordinary Shares
held by Stuart Thomas McKinstry & Mary Frances Keane
(jointly).
2) Beneficial owner of Ordinary Shares held by Seeka Share
Trustee Limited, (formally called Seeka Employee Share Plan
Trustees Limited).
3) S McKinstry has the power to exercise the right to vote
attached to 20% or more of the voting rights of R&M
Orchards Limited, resulting in S McKinstry having a relevant
interest in the Ordinary Shares of Seeka Limited held by R&M
Orchards Limited. This relevant interest relates to Ordinary
Shares held jointly by Ian Stevenson, Ian Rodger and R&M
Orchards Limited.
4) S McKinstry has the power to exercise the right to vote
attached to 20% or more of the voting rights of R&M
Orchards Limited, resulting in S McKinstry having a relevant
interest in the Ordinary Shares of Seeka Limited held by R&M
Orchards Limited. This relevant interest relates to Ordinary
Shares held solely by R&M Orchards Limited.
5) Beneficial owner of Ordinary Shares held by Seeka Share
Trustee Limited in relation to the Seeka Grower Loyalty Share
Scheme dated 15 March 2019.
6) Beneficial owner held in own name
For that relevant interest-
Number held in class before acquisition or disposal:
1) 720 Ordinary Shares
2) 8,000 Ordinary Shares
3) 1,558 Ordinary Shares
4) 47,801 Ordinary Shares
5) Nil (Now included in line 4)
6) 13,333 Ordinary shares
Number held in class after acquisition or disposal:
1) 737 Ordinary Shares
2) 8,000 Ordinary Shares
3) 1,558 Ordinary Shares
4) 47,801 Ordinary Shares
5) Nil (Now included in line 4)
6) 13,333 Ordinary shares
Current registered holder(s):
1) NA
2) NA
3) NA
4) NA
5) NA
6) NA
Registered holder(s) once transfers are registered:
1) Stuart Thomas McKinstry & Mary Frances Keane (jointly)
2) Seeka Share Trustee Limited, (formally called the Seeka
Employee Share Plan Trustees Limited)
3) Ian Stevenson & Ian Rodger & R&M Orchards Limited
(jointly)
4) R&M Orchards Limited
5) Seeka Share Trustee Limited
6) Stuart Thomas McKinstry
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
NA
Class of underlying financial products:
NA
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
NA
A statement as to whether the derivative is cash settled or physically settled:
NA

Maturity date of the derivative (if any):
NA
Expiry date of the derivative(if any):
NA
The price specified in the terms of the derivative (if any):
NA
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
NA
For that derivative,-
Parties to the derivative:
NA
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
NA
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
Transaction 23 Feb 2022
Nature of transaction:
Allotment pursuant to Seeka Limited's Dividend Reinvestment
Plan.
Name of any other party or parties to the transaction (if known):
NA
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$84.9541 (17 Ordinary Shares at $4.9973 each)
Number of financial products to which the transaction related:
17 Ordinary Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
NA
Date of the prior written clearance (if any):
NA
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:NA
Nature of relevant interest:
NA
For that relevant interest,-
Number held in class:NA
Current registered holder(s):NA
For a derivative relevant interest,-
Type of derivative:NA
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
NA
A statement as to whether the derivative is cash settled or physically settled:NA
Maturity date of the derivative (if any):NA
Expiry date of the derivative (if any):NA
The price's specified terms (if any):NA
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
NA
For that derivative relevant interest,-
NA
Parties to the derivative:
NA
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
NA
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
S T McKinstry
Date of signature:
3-Mar-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: