Serko Limited — Director's Dealing 2021

May 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-May-21
Date of last disclosure:		8-Dec-20
Director or senior managergiving disclosure
Full name(s):		AnthonyD'Astolfo
Name of listed issuer:		SerkoLimited (SKO)
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		SVP,NORAM
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:
Class of affected quoted financial products:		Ordinary sharesinSerkoLimited
Nature of the affected relevant interest(s):		Legal holder of unlisted options toacquire ordinary shares in the form ofRestricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:		1. 234,559 Restricted Share Units2.5,852Ordinary Shares
Number held in class after acquisition or disposal:		1. 135,296 Restricted Share Units2. 105,115 Ordinary Shares
Current registered holder(s):		1. Anthony D'Astolfo2. AnthonyD'Astolfo
Registered holder(s) once transfers are registered:		1. Anthony D'Astolfo2. Anthony D'Astolfo
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(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 payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial products:		N/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:
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date oftransaction:		26-May-21
Nature oftransaction:		Issue of Ordinary Shares in SerkoLimited on vesting of 99,263Restricted Share Units under theSerko US 2018 Share IncentiveScheme
Name ofany otherparty orparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition ordisposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:		Services to SerkoLimited
Number of financial products to which the transaction related:			99,263
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period) includethe 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 proceedduringthe closedperiod:		N/A
Date of the prior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevantinterest:_For that relevant interest,- _Number held in class:Currentregisteredholder(s):For a derivative relevant interest,-Type ofderivative:Details of derivative,-
		N/A
		N/A
		N/A
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):		N/A
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 payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		N/A
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 relevantinterest in the derivative:		N/A
CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
		31-May-21
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: