D&O Ongoing Disclosure – S Moss

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Seeka Limited
Date this disclosure made:
3-May-22
Date on which issuer listed or appointment made:
NA
Director or senior manager giving disclosure
Full name:
Stewart Moss
Name of listed issuer:
Seeka Limited
Name of related body corporate (if applicable):
NA
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares
Number held in class:
1) 178,251 Ordinary Shares
2) 9,586 Ordinary Shares
3) 185,807 Ordinary Shares
1) Registered holder and beneficial owner of Ordinary Shares held by
Stewart Moss.
2) Registered holder and beneficial owner of Ordinary Shares held by S J
Moss & G W Moss (jointly).
3) S Moss is a director of Strathboss Kiwifruit Limited. S Moss is the
registered holder of 0.1% of the shares in Strathboss Kiwifruit Limited in his
personal capacity and a registered holder of 19.9% of the shares in
Strathboss Kiwifruit Limited jointly with others. As such S Moss has the
power to control the exercise of 20% or more of the voting rights of
Strathboss Kiwifruit Limited, resulting in S Moss having a relevant interest
in the Ordinary Shares of Seeka Limited held by Strathboss Kiwifruit
Limited.
Current registered holder:
1) Stewart Moss
2) S J Moss & G W Moss
3) Strathboss Kiwifruit Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
NA
Class of underlying financial products:
NA
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
Nature of relevant interest:

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:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Nicola Neilson
Date of signature:
3/05/2022
Name and title of authorised person:
Nicola Neilson - Chief Financial Officer