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 Kiwifruit Industries Limited
Date this disclosure made: 29-Mar-17
Date of last disclosure: 7-Oct-16
Director or senior manager giving disclosure
Full name(s): Martyn Timothy Brick
Name of listed issuer: Seeka Kiwifruit Industries Limited
Name of related body corporate (if applicable): NA
Position held in listed issuer: Director
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):
A) Omega Kiwifruit Limited holds the relevant securities. Mr Brick is a
shareholder in and a Director of Omega Kiwifruit Limited.
B) Strathboss Kiwifruit Limited holds the relevant securities. Mr Brick is
a shareholder in and a Director of Strathboss Kiwifruit Limited.
C) Martyn Brick
For that relevant interest-
Number held in class before acquisition or disposal:
A) 318,073 Ordinary Shares
B) 71,312 Ordinary Shares
C) 2,321 Ordinary Shares
Number held in class after acquisition or disposal:
A) 340,394 Ordinary Shares
B) 71,312 Ordinary Shares
C) Nil Ordinary Shares
Current registered holder(s):
I) Martyn Brick for 2,321 Ordinary Shares
II) Stewart Moss for 20,000 Ordinary Shares
Registered holder(s) once transfers are registered:
A) Omega Kiwifruit Limited holds the relevant securities. Mr Brick is a
shareholder in and a Director of Omega Kiwifruit Limited.
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2 x transfers of
existing ordinary shares
Details of transactions requiring disclosure-
Date of transaction:
I)11 Nov 2016 = 2,321 shares
II) 29/03/2017 = 20,000 shares
Nature of transaction: I) 2,321 existing shares transfered from Martyn
Brick to Omega Kiwifruit Limited, an entity which Martyn Brick is a
shareholder in and a Director of.
II) 20,000 share purchased off market from Stewart Moss
Name of any other party or parties to the transaction (if known): Martyn
Brick & Stewart Moss
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: I) 2,321
shares @ $4.40; II) 20,000 shares @ $4.55 on 29 Mar 2017
Number of financial products to which the transaction related: In total
22,321 ordinary shares
End CA:00299010 For:SEK Type:RELINT Time:2017-03-29 13:25:51