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The Board of Seeka Limited [NZX:SEK] is pleased to announce the appointment of Mark Dewdney as an Independent Director of the Company. Mark is a Professional Director, based in Mount Maunganui, with significant experience leading and governing NZX listed and family-owned businesses. Mark has been a manager and CEO of multiple high-profile agriculture companies in New Zealand spanning a career of over 30 years, including five years’ overseas experience across Asia. Mark has a proven track record of success, is a current Director at Tatua Dairy Company, and is the current Independent Chairman of both New Zealand King Salmon and Marire LP. These positions in a variety of organisations demonstrates Mark’s versatility and breadth of experience in New Zealand’s agriculture sector which he is excited to bring to Seeka. The appointment takes effect on 1 December 2024. Release ends. For further information please contact: Michael Franks Seeka Chief Executive officer +64 21 356516 Nick Reynolds Acting Seeka Chief Financial officer +64 27 3759600