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Serko Limited Board/Management Information 2017

Jan 11, 2017

66271_rns_2017-01-11_ec1f0b1a-862c-4095-b4ed-b565e8ca5238.pdf

Board/Management Information

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Market Release

12 January 2017

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CFO Appointment

Serko Ltd (SKO.NZX) is pleased to announce the appointment of Susan Putt as Chief Financial Officer commencing 12th of January 2017. Susan has held the interim CFO role since 12[th] of September 2016.

With 30 years’ corporate financial, risk and audit experience across a range of industries, Susan is an experienced CFO. She has worked with a variety of New Zealand businesses as an independent contractor, specialising in contract CFO positions with high growth companies over the last 10 years. Prior to that, she was CFO for Metrowater, Strategy Manager for Genesis Energy, and has been an Audit Manager at KPMG and PWC. Susan is a Chartered Accountant and a Chartered Member of the Institute of Directors.

ENDS

For investor relations queries please contact: Darrin Grafton, Chief Executive Officer, Serko +64 9 309 4754 [email protected]

Follow Serko

On Linkedin: http://www.linkedin.com/company/serko-ltd On Twitter: https://twitter.com/SerkoOnline Visit www.serko.com for more information