Seeka Limited - Notice of Issue of Securities

Seeka Limited (NZX:SEK) advises that the following fully paid ordinary shares were issued pursuant to Seeka Limited’s Employee Share Scheme.


Section 2: Capital change details

Number issued/acquired/redeemed = 623,000

Nominal value (if any)

Issue/acquisition/redemption price per security = $2.867900 per share

Nature of the payment (for example, cash or other consideration) = In cash

Amount paid up (if not in full) = $2.867900 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) = 1.4837%

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 Employee Share Scheme offer dated 19 April 2024.

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 = 42,611,282

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 = Board Resolution and the terms and conditions of the Employee Share Scheme offer dated 19 April 2024.

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 = 06/05/2024


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 = +64 21 841 606

Contact email address = [email protected]

Date of release through MAP = 06/05/2024

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Announcement PDF