Serko Limited — Director's Dealing 2020

Nov 22, 2020

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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		Serko Limited 5-Nov-20 Simon Botherway Serko Limited Not applicable Director Ordinary shares 1. Registered holder and beneficial owner 2. Registered holder and beneficial owner by virtue of being a trustee of the Arrow Trust 1. 284,909 ordinary shares 2. 884,091 ordinary shares 1. 234,909 ordinary shares 2. 0 ordinary shares 1. Simon Botherway 2. Simon John Botherway and MSH Trustee (Arrow) Limited acting jointly in their capacities as trustees of The Arrow Trust Unknown 2 20-Nov-20 1. On market sale of ordinary shares. 2. On market sale of ordinary shares. Unknown 1. $264,000.00 ($5.28/share) 2. $4,644,660.48 ($5.28/share) 1. Sale of 50,000 shares 2. Sale of 884,091 shares No Not applicable Not applicable Ordinary shares Beneficial owner 42,070.10 ordinary shares held under the Serko NED Fixed Trading Plan Custodian Services Limited as custodian for Simon Botherway 23-Nov-20
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
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)
Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		1. Registered holder and beneficial owner 2. Registered holder and beneficial owner by virtue of being a trustee of the Arrow Trust
For that relevant interest-
Number held in class before acquisition or disposal:		1. 284,909 ordinary shares 2. 884,091 ordinary shares
Number held in class after acquisition or disposal:		1. 234,909 ordinary shares 2. 0 ordinary shares
Current registered holder(s):		1. Simon Botherway 2. Simon John Botherway and MSH Trustee (Arrow) Limited acting jointly in their capacities as trustees of The Arrow Trust
Registered holder(s) once transfers are registered:		Unknown
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2
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:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		Not applicable
Date of the prior written clearance (if any):		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:		42,070.10 ordinary shares held under the Serko NED Fixed Trading Plan
Current registered holder(s):		Custodian Services Limited as custodian for Simon Botherway

For a derivative relevant interest,-

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		Not applicable
A statement as to whether the derivative is cash settled or physically settled:		Not applicable
Maturity date of the derivative (if any):		Not applicable
Expiry date of the derivative (if any):		Not applicable
The price's specified terms (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:		Not applicable
For that derivative relevant interest,-
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		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:
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:		23-Nov-20