Serko Limited — Director's Dealing 2021

Sep 20, 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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Serko LimitedDate this disclosure made: 2 1 -Sep-21Date of last disclosure: 7-Sep-21Director or senior manager giving disclosureFull name(s): Simon BotherwayName of listed issuer: Serko LimitedName of related body corporate (if applicable): Not applicablePosition held in listed issuer: Former Director (ceased 18 August2021)Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesNature of the affected relevant interest(s): Beneficial owner of ordinary sharesheld in custody for Simon Botherwaypursuant to Non-Executive DirectorFixed Trading Plan (which hassubsequently ended)Number held in class before acquisition or disposal: 42,537.46Number held in class after acquisition or disposal: 42,537Current registered holder(s): Custodial Services Limited ascustodian for Simon BotherwayRegistered holder(s) once transfers are registered: 1. Simon Botherway2. UnknownDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 2Details of transactions requiring disclosure-Date of transaction: 14-Sep-21Nature of transaction: 1. Transfer of 42,537 shares fromCustodial Services Limited, custodianunder NED Fixed Trading Scheme, toSimon Botherway to aggregate shareholdings following cessation of NEDFixed Trading Scheme and MrBotherway's retirement as a directorof Serko.2. Sell down of 0.46 part shares thatwere unable to be transferred.Name of any other party or parties to the transaction (if known): UnknownThe consideration, expressed in New Zealand dollars, paid or received for the acquisition or 1. Not applicabledisposal. If the consideration was not in cash and cannot be readily converted into a cash 2. 3.62 ($7.86/share)value, describe the consideration:Number of financial products to which the transaction related: 1. 42,5372. 0.46If 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: Not applicableWhether prior written clearance was provided to allow the acquisition or disposal to Not applicableproceed during the closed period:Date of the prior written clearance (if any): Not applicableSummary of other relevant interests after acquisition or disposal:Class of quoted financial products: Ordinary sharesNature of relevant interest: Registered holder and beneficialholderFor that relevant interest,------ End of picture text -----

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----- Start of picture text ----- Number held in class: Registered holder and beneficialowner of 277,446 sharesCurrent registered holder(s): Simon BotherwayFor a derivative relevant interest,-Type of derivative: Not applicableDetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlying financial Not applicableproducts (if any):A statement as to whether the derivative is cash settled or physically settled: Not applicableMaturity date of the derivative (if any): Not applicableExpiry date of the derivative (if any): Not applicableThe price's specified terms (if any): Not applicableAny other details needed to understand how the amount of the consideration payable under Not applicablethe derivative or the value of the derivative is affected by the value of the underlyingfinancial products:For that derivative relevant interest,-Parties to the derivative: Not applicableIf the director or senior manager is not a party to the derivative, the nature of the relevant Not applicableinterest in the derivative: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: 2 1 -Sep-21----- End of picture text -----