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Serko Limited Director's Dealing 2021

Jan 20, 2021

66271_rns_2021-01-20_cb769524-91b7-49b3-b754-b4cb2e1a65cb.pdf

Director's Dealing

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Market Release

20 January 2021

DIRECTOR SHARE SALE

Mr Bob Shaw (Co-Founder, Executive Director and Chief Strategy Officer of Serko) today sold 870,000 ordinary shares in Serko. This represents less than 1% of the total shares on issue. Following the sale, Mr Shaw will continue to hold over 9 million shares in Serko, representing 8.53% of the total shares on issue.

The sale was undertaken by Mr Shaw to primarily settle outstanding matters relating to a personal property matter previous disclosed to the market.

A disclosure notice will be filed on the NZX and ASX by Mr Shaw in due course.

For and on behalf of Serko Limited

Sarah Miller General Counsel & Company Secretary

Ends

For investor relations queries please contact: Sarah Miller General Counsel & Company Secretary Serko +64 27 245 0267 [email protected]

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Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, [email protected] Incorporated in New Zealand ARBN 611 613 980