Serko Limited — Director's Dealing 2021

Jun 4, 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:		4-Jun-21
Date of last disclosure:		27-May-21
Director or senior managergiving disclosure
Full name(s):		Charles Nowaczek
Name of listed issuer:		SerkoLimited (SKO)
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Operating Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary Sharesin		SerkoLimited
Nature of the affected relevant interest(s):		Registered holder and beneficial ownerof Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal:		284,281
Number held in class after acquisition or disposal:		269,281
Current registered holder(s):		N/ACharles Nowaczek
Registered holder(s)once transfers are registered:		Charles NowaczekN/A
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 number of transactions to which notice relates:		1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-	Details of transactions requiring disclosure-	Details of transactions requiring disclosure-	Details of transactions requiring disclosure-
Date of transaction:					31-May-21
	action:				31-May-21
Nature of tra					On market sapredominantl	le of Ordinary Shares,y to settle tax obligation	s-
	nsaction:				arising on thbased remun	e vesting of Serko equityeration
Name of any	other party or p	arties to the transac	tion (if known):		N/A
The consideror disposal. Icash value, d	ation, expressed	in New Zealand do	llars, paid or received for the acquisition
	f the consideratiescribe the con	on was not in cashsideration:	and cannot be readily by converted into a		$105,002.90	($7.00/share)
Number of fin	ancial products	to which the transa	ction related:			15,00	0
If the issuermanagers froinclude the f	has a financial pm trading during	roducts trading poliany period without	cy that prohibits directors or seniorwritten clearance (a closed period)
	ollowing details—
Whether rele	vant interests we	re acquired or disp	osed of during a closed period:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:	r written clearanc	e was provided to	allow the acquisition or disposal to
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. Legal holder of unlisted options to acquire ordinary shares in the form of Restricted Share Units 1. 34,412 Restricted Shares 2. 258,765 Restricted Share Units 1. Serko Trustee Limited for Charles Nowaczek 2. Charles Nowaczek N/A

Details of derivative,-

Details of derivative,-
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

Certification

I, 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:		4-Jun-21