D&O Ongoing Disclosure – R Cross

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:
17-May-22
Date of last disclosure:
12-Apr-19
Director or senior manager giving disclosure
Full name(s):
Peter Ratahi Cross
Name of listed issuer:
Seeka Limited
Name of related body corporate (if applicable):
NA
Position held in listed issuer:
Director
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) Te Awanui Huka Pak Limited holds Ordinary Shares in
Seeka Limited. P R Cross is a director of Te Awanui Huka
Pak Limited. P R Cross, H Te Kani, J Gear and H Ellis, N Te
Kani, N Hall and J Lambert as the trustees of the Ngai
Tukairangi No. 2 Trust are shareholders in Te Awanui Huka
Pak Limited. P R Cross is a beneficiary, and interests
associated with him are beneficiaries, of the Ngai Tukairangi
No. 2 Trust.
2) PR Cross, H Te Kani, J Gear and H Ellis N Te Kani, N Hall
and J Lambert as the trustees of the Ngai Tukairangi No. 2
Trust hold Ordinary Shares in Seeka Limited. P R Cross is a
beneficiary, and interests associated with him are
beneficiaries, of the Ngai Tukairangi No. 2 Trust.
3)Seeka Share Trustee Limited holds Ordinary Shares in
Seeka Limited for and on behalf of PR Cross, H Te Kani, J
Gear and H Ellis N Te Kani, N Hall and J Lambert as the
trustees of the Ngai Tukairangi No. 2 Trust. P R Cross is a
beneficiary, and interests associated with him are
beneficiaries, of the Ngai Tukairangi No. 2 Trust. As a
result, P R Cross has a relevant interest in the Ordinary
Shares of Seeka Limited held by Seeka Share Trustee
Limited for and on behalf of R Ellis, H Te Kani, J Gear and C
Ellis N Te Kani, N Hall and P R Cross as the trustees of the
Ngai Tukairangi No. 2 Trust.
For that relevant interest-
Number held in class before acquisition or disposal:
1) 1,714,410 Ordinary Shares
2) 459,551 Ordinary Shares
3) 126,079 Ordinary Shares
Number held in class after acquisition or disposal:
1) 1,714,410 Ordinary Shares
2) 585,630 Ordinary Shares
Current registered holder(s):
NA
Registered holder(s) once transfers are registered:
1) Te Awanui Huka Pak Limited holds Ordinary Shares in
Seeka Limited. P R Cross is a director of Te Awanui Huka
Pak Limited. P R Cross, H Te Kani, J Gear and C Ellis N Te
Kani, N Hall and J Lambert as the trustees of the Ngai
Tukairangi No. 2 Trust are shareholders in Te Awanui Huka
Pak Limited. P R Cross is a beneficiary, and interests
associated with him are beneficiaries, of the Ngai Tukairangi
No. 2 Trust.
2) PR Cross, H Te Kani, J Gear and H Ellis N Te Kani, N Hall
and J Lambert as the trustees of the Ngai Tukairangi No. 2
Trust hold Ordinary Shares in Seeka Limited. P R Cross is a
beneficiary, and interests associated with him are
beneficiaries, of the Ngai Tukairangi No. 2 Trust.
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:
13-Sep-21
Nature of transaction:
Existing shares allocated to the holder, now vested and paid
for under Seeka's Grower loyalty share scheme.
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:$545,922.07 ($4.33 per Ordinary Share)
Number of financial products to which the transaction related:
126,079 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:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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:
P R Cross
Date of signature:
17-May-22
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.