22 January 2018
Date for Annual Meeting of Shareholders and Director Nomination Period
SEEKA LIMITED (NZX:SEK) wishes to advise the following:
o the Annual Meeting of Shareholders of the Company will be held on
Friday, 27 April 2018.
o the period for Director nominations will open on 26 January 2018 and
close at 4.00pm on 27 February 2018.
At the Annual Meeting of Shareholders:
o Messrs A Waugh and R Cross will retire as Directors by rotation and,
being eligible, have advised that they will be available for re-election.
Director nominations can be sent by mail to Seeka''s Company Secretary at the
following address:
Stuart McKinstry
CFO and Company Secretary
PO Box 47
Te Puke 3153
Phone 07-5730303
End CA:00313290 For:SEK Type:MEETING Time:2018-01-22 13:03:44