D&O Ongoing Disclosure – M Franks

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: 31-Dec-18 Date of last disclosure: 21-Dec-18 Director or senior manager giving disclosure Full name(s): Michael Gilbert Franks Name of listed issuer: Seeka Limited Name of related body corporate (if applicable): NA Position held in listed issuer: Chief Executive 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 Michael Gilbert Franks 2) Beneficial owner of Ordinary Shares held by Seeka Employee Share Plan Trustees Limited" For that relevant interest- Number held in class before acquisition or disposal: 1) 117,506 Ordinary Shares 2) 8,000 Ordinary Shares Number held in class after acquisition or disposal: 1) 123,506 Ordinary Shares 2) 8,000 Ordinary Shares Current registered holder(s): 1) NA 2) NA" Registered holder(s) once transfers are registered: 1) Michael Gilbert Franks 2) Seeka Employee Share Plan Trustees Limited" 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: 24-Dec-18 Nature of transaction: On market purchase by Michael Gilbert Franks of 6,000 new Ordinary Shares 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: $25,980 ($4.33 per Ordinary Share) Number of financial products to which the transaction related: 6,000 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: Yes Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Yes Date of the prior written clearance (if any): 19-Dec-18 End CA:00329034 For:SEK Type:SHINTR Time:2019-01-03 08:31:00