31 August 2021
The Manager
ASX Market Announcements Office
Australian Securities Exchange
Dear Manager
SEEK Limited - Appendix 3Y
In accordance with the Listing Rules, attached is an Appendix 3Y (Change of Director's Interest Notice) for Ian Narev for release to the market.
The Appendix 3Y for Ian Narev includes details in relation to the on-marketsale of 16,000 ordinary shares in SEEK Limited to meet Ian's expected personal tax obligations that have arisen in relation to SEEK equity awards.
Yours faithfully,
Rachel Agnew
Company Secretary
This announcement was authorised for release by the Company Secretary.
For further information please contact: | |
Investors & Analysts | Media |
Steven Moran | Daniel Ellis |
SEEK Limited | SEEK Limited |
(03) 8517 4484 | Phone: 0400 587 232 |
SEEK Limited
60 Cremorne Street, Cremorne, Victoria, 3121 | Tel: +613 8517 4100 | Fax: +613 9510 7244 | ABN 46 080 075 314
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | SEEK LIMITED |
ABN | 46 080 075 314 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | IAN NAREV |
Date of last notice | 7 July 2021 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct and indirect | ||
Nature of indirect interest | Shares held by Pacific Custodians Pty Limited | ||
(including registered holder) | as trustee for the SEEK Employee Share | ||
Note: Provide details of the circumstances giving rise to the relevant | Trust. | ||
interest. | |||
Date of change | Change 1: 25 August 2021 | ||
Change 2: 30 August 2021 | |||
No. of securities held prior to change | SEEK Securities: | ||
Ordinary shares: | |||
Direct: 68,179 | |||
Indirect: 47,858 | |||
Total shares: 116,037 | |||
Wealth Sharing Plan Options: | |||
Direct: 883,914 | |||
Wealth Sharing Plan Rights: | |||
Direct: 260,287 | |||
Equity Right: | |||
Direct: 1 | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | SEEK Securities: |
Change 1: Share sale | |
Ordinary shares | |
Change 2: Conversion of Equity Right | |
Ordinary shares and Equity Right |
Number acquired | SEEK Securities: |
Change 2: | |
51,047 ordinary shares acquired following | |
vesting of one Equity Right in accordance | |
with the terms of the FY21 Executive Equity | |
Rights offer and the SEEK Equity Plan | |
(subject to disposal restriction period until | |
30 June 2022). |
Number disposed | SEEK Securities: |
Change 1: | |
16,000 ordinary shares sold on-market on the | |
Australian Securities Exchange. | |
Value/Consideration | Change 1: |
Note: If consideration is non-cash, provide details and estimated | Sale of 16,000 ordinary shares at $31.49 per |
valuation | |
share. | |
Change 2: | |
51,047 ordinary shares acquired following | |
vesting of one Equity Right at nil cost. | |
No. of securities held after change | SEEK Securities: |
Ordinary shares: | |
Direct: 100,037 | |
Indirect: 51,047 | |
Total shares: 151,084 | |
Wealth Sharing Plan Options: | |
Direct: 883,914 | |
Wealth Sharing Plan Rights: | |
Direct: 260,287 | |
Equity Right: | |
Direct: 0 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
Change 1:
On-market trade.
Change 2:
Allocation of 51,047 ordinary shares (held by Pacific Custodians Pty Limited as trustee for the SEEK Employee Share Trust) following vesting of one Equity Right granted on
2 November 2020.
In addition, 47,858 ordinary shares previously held indirectly are now held directly.
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract | Not applicable |
Nature of interest | Not applicable |
Name of registered holder | Not applicable |
(if issued securities) | |
Date of change | Not applicable |
No. and class of securities to which | Not applicable |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration | Not applicable |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | Not applicable |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above | No |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | Not applicable |
proceed during this period? | |
If prior written clearance was provided, on what date was this | Not applicable |
provided? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
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Seek Limited published this content on 31 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2021 06:51:10 UTC.