Serko Limited — Director's Dealing 2021

May 27, 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; andName of listed issuer:Date this disclosure made:Date of last disclosure:Director or senior managergiving disclosureFull 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:Nature of the affected relevant interest(s):For that relevant interest-	SerkoLimited (SKO)27-May-2131-Mar-21CharlesNowaczekSerkoLimited (SKO)N/AChiefOperating OfficerOrdinary sharesinSerkoLimitedRegistered holder and beneficial ownerofOrdinary Shares
Number held in class before acquisition or disposal:424,281Number held in class after acquisition or disposal:284,281Current registered holder(s):N/ARegistered holder(s)once transfers are registered:Charles NowaczekSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:N/AClass of underlyingfinancial products:N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):N/AA statement as to whether the derivative is cash settled or physicallysettled:N/A
Maturitydate of the derivative(if any):Expirydate of the derivative(if any):Theprice specified in the terms of the derivative(if any):Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial products:	N/AN/AN/AN/A
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:	N/AN/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:	3

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
		1. 21-May-21
		2. 24-May-21
Date oftransaction:		3. 26-May-21
Nature oftransaction:		On market sale
Name ofany otherparty orparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition		1. $640,000.00 ($6.40/share)
or disposal. If the consideration was not in cash and cannot be readily by converted into a		2. $165,652.95 ($6.626/share)
cash value, describe the consideration:		3.$101,250.00 ($6.75/share)
		1. 100,000
		2. 25,000
Numberof financialproducts towhichthe transaction related:		3. 15,000
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 relevantinterestswere acquired ordisposed ofduring a closed period:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		N/A
Date of the prior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		Ordinary Shares in Serko Limited
		1. Beneficial owner of Restricted Shares
		held on trust until vesting by Serko
		Trustee Limited
		2. Legal holder of unlisted options to
		acquire ordinary shares in the form of
Nature of relevant interest:		Restricted Share Units

Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,-

1. 34,412 Restricted Shares 2. 258,765 Restricted Share Units 1. Serko Trustee Limited for Charles Nowaczek 2. Charles Nowaczek

N/A

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: 27 May 2021