Seeka Limited/Announcement
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Notice of Issue of Securities

Capital Change14 October 2025SEKConsumer Staples

Capital Change Notice

Updated as at June 2023



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 251,492

Nominal value (if any) NA

Issue/acquisition/redemption price per security $4.311100 per share

(calculated as VWAP over 15

business days, starting 17

September 2025 to 7 October

2025, less a 2.0% discount)

Nature of the payment (for example, cash or other

consideration)

Cash via Company’s dividend

reinvestment plan

Amount paid up (if not in full) $4.311100 per share

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


0.574471%

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 $0.15 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.

44,029,543 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


1

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

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

Date of issue/acquisition/redemption

2

15/10/2025

Section 3: Authority for this announcement and contact person

Name of person


authorised to make this announcement Nicola Neilson

Contact person for this announcement Nicola Neilson

Contact phone number 021 841 606

Contact email address

nicola.neilson@seeka.co.nz


Date of release through MAP


15/10/2025






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).

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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