Serko Limited — Director's Dealing 2019

Oct 29, 2019

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Serko Limited 30-Oct-19 7-Oct-19 Simon Botherway Serko Limited Not applicable Director Ordinary Shares Registered and beneficial owner of shares 2,034,091 884,091 Simon Botherway and MSH Trustee (Arrow) Limited (as trustees of the Arrow Trust) Unknown

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	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):		Registered and beneficialownerofshares
For that relevant interest-
Number held in class before acquisition or disposal:		2,034,091
Number held in class after acquisition or disposal:		884,091
		Simon Botherway and MSH Trustee
Current registered holder(s):		(Arrow) Limited (as trustees of the Arrow
		Trust)
Registered holder(s)once transfers are registered:		Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		Notapplicable
Class of underlyingfinancial products:		Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):		Notapplicable
A statement as to whether the derivative is cash settled or physicallysettled:		Not applicable
Maturitydate of the derivative(if any):		Notapplicable
Expirydate of the derivative(if any):		Notapplicable
Theprice specified in the terms of the derivative(if any):		Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:		Notapplicable
_For that derivative,- _
Parties to the derivative:		Notapplicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:		Notapplicable
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

30-Oct-19 Off-market disposal of shares pursuant to an underwritten primary placement by Serko Limited and secondary sell down by various existing shareholders of Serko Limited Unknown $4,646,000 ($4.04/share) 1,150,000

Not applicable

Not applicable Not applicable

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,-

Number held in class:

Ordinary shares Registered holder and beneficial holder

1. Registered holder and beneficial owner of 284,909 shares 2. Beneficial owner of 27,674.63 ordinary shares under the Serko Fixed Trading Plan

2. Simon Botherway

Current registered holder(s):

For a derivative relevant interest,- Type of derivative:

1. Custodian Services Limited as custodian for Simon Botherway

Not applicable

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Not applicable

Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature:

30-Oct-19