Serko Limited — Director's Dealing 2021

Mar 31, 2021

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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

ToNZX Limited; and
Name of listed issuer:		SerkoLimited (SKO)
Date this disclosure made:		31-Mar-21
Date of last disclosure:		8-Dec-20
Director or senior managergiving disclosure
Full name(s):		CharlesNowaczek
Name of listed issuer:		SerkoLimited (SKO)
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		ChiefOperating Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary sharesinSerkoLimited
		Legal holder of unlisted options to
Nature of the affected relevant interest(s):		acquire ordinary shares in the form of
		Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:		58,765
Number held in class after acquisition or disposal:		258,765
Current registered holder(s):		N/A
Registered holder(s)once transfers are registered:		CharlesNowaczek
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		N/A
Class of underlyingfinancial products:		N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):		N/A
A statement as to whether the derivative is cash settled or physicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
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:		N/A
_For that derivative,- _
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1

Details of transactions requiring disclosure-

Date of transaction: 29-Mar-21 Grant of unlisted Restricted Share Units under Serko Long Term Nature of transaction: Incentive Scheme 2019 Name of any other party or parties to the transaction (if known): N/A 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: Services to Serko Limited Number of financial products to which the transaction related: 200,000 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: N/A Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A

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: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

Ordinary Shares in Serko Limited

1. Beneficial owner of Restricted Shares held on trust until vesting by Serko Trustee Limited 2. Registered holder and beneficial owner of Ordinary Shares

2. 34,412 Restricted Shares 2. 424,281 Ordinary Shares 1. Serko Trustee Limited for Charles Nowaczek 2. Charles Nowaczek

N/A

Details of derivative,-

N/A 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: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable N/A 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: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant N/A interest in the derivative:

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: Mar 31, 2021