Serko Limited — Director's Dealing 2021

Aug 2, 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:		2-Aug-21
Date of last disclosure:		31-May-21
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 to acquire ordinary shares in the form of Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:		1. 135,296 Restricted Share Units 2. 105,115 Ordinary Shares
Number held in class after acquisition or disposal:		1. 128,478 Restricted Share Units 2. 111,933 Ordinary Shares
Current registered holder(s):		1. Anthony D'Astolfo 2. AnthonyD'Astolfo
Registered holder(s) once transfers are registered:		1. Anthony D'Astolfo 2. AnthonyD'Astolfo
		N/A
		N/A
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: If the director or senior manager is not a party to the derivative, the nature of the relevant interest 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 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 oftransaction:		30-Jul-21	30-Jul-21
Nature oftransaction:		Issue of Ordinary Shares in Serko Limited on vesting of 6,818 Restricted Share Units under the Serko US 2018 Share Incentive Scheme
Name ofany otherparty orparties 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
Numberof financialproducts towhichthe transaction related:			6,818
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: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Current registered holder(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 financial products (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 payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts:		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 relevant interest in the derivative:		N/A
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: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:
		2-Aug-21
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: