Serko Limited — Capital/Financing Update 2018

Aug 10, 2018

10 August 2018

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NOTICE PURSUANT TO NZSX LISTING RULE 7.12.1

For the purposes of rule 7.12.1 of the NZX Main Board Listing Rules (" Listing Rules "), Serko Limited (" Serko ") advises that the following securities have been issued:

Class of Security:	Ordinary Shares in Serko
ISIN:	NZSKOE0001S7
Number of securities issued:	5,454,545
Nominal value:	$15,000,000
Issue price:	$2.75
Payment in Cash:	Yes
Amount paid up:	Fully Paid Up
Percentage total of class of securities:	7.28% (before issue)
Reason for issue:	Allotment of 5,454,545 ordinary shares under a placement
	conducted by Serko Limited
Specific authority for issue:	Directors’ resolution
Any terms or details of the issue:	New ordinary shares which rank equally with all other fully
	paid ordinary shares in Serko Limited on issue
Total number of securities of the class	80,348,887Ordinary Shares on issue
in existence after issue:
Treasury stock:	N/A
Date of issue:	10 August 2018
Susan Putt
Chief Financial Officer