Serko Limited — Director's Dealing 2021

Dec 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

To NZX Limited; and		Serko Limited 2-Dec-21 21-Sep-21 Simon Botherway Serko Limited Not applicable Former Director (ceased 18 August 2021) Ordinary shares Registered holder and beneficial owner of shares 277,446 138,723 Simon Botherway Simon Botherway 4 1. 26 November 2021 2. 29 November 2021 3. 30 November 2021 4. 1 December 2021 On Market Sale of Serko Shares. Unknown 1. $243,112.86 2. $213,184.35 3. $299,817.97 4. $150,999.13 ~~TOTAL: $907,114.31~~ 1. 35,386 2. 33,417 3. 46,477 4. 23,443 ~~TOTAL: 138,723~~ Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable	Serko Limited 2-Dec-21 21-Sep-21 Simon Botherway Serko Limited Not applicable Former Director (ceased 18 August 2021) Ordinary shares Registered holder and beneficial owner of shares 277,446 138,723 Simon Botherway Simon Botherway 4 1. 26 November 2021 2. 29 November 2021 3. 30 November 2021 4. 1 December 2021 On Market Sale of Serko Shares. Unknown 1. $243,112.86 2. $213,184.35 3. $299,817.97 4. $150,999.13 ~~TOTAL: $907,114.31~~ 1. 35,386 2. 33,417 3. 46,477 4. 23,443 ~~TOTAL: 138,723~~ Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full 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:		Ordinary shares
Nature of the affected relevant interest(s):		Registered holder and beneficial owner of shares
Number held in class before acquisition or disposal:		277,446
Number held in class after acquisition or disposal:		138,723
Current registered holder(s):		Simon Botherway
Registered holder(s) once transfers are registered:		Simon Botherway
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		4
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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 converted into a cash value, describe the consideration:
Number of financial products to which the transaction related:
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 relevant interests were acquired or disposed of during a closed period:		Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		Not applicable
Date of the prior written clearance (if any):		Not applicable
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:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		Not applicable
A statement as to whether the derivative is cash settled or physically settled:		Not applicable
Maturity date of the derivative (if any):		Not applicable
Expiry date of the derivative (if any):		Not applicable

The price's specified terms (if any):		Not applicable
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:		Not applicable
For that derivative relevant interest,-
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		Not applicable
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:
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:		2-Dec-21

Simon Botherway Ongoing Disclosure Notice - December 2021

Final Audit Report

2021-12-01

Created: 2021-12-01 By: Serko Legal (legal@serko.com) Status: Signed Transaction ID: CBJCHBCAABAA99f2_U35gxljZ1bQ_ceZ8G2i_OYuEGqB

"Simon Botherway Ongoing Disclosure Notice - December 2021" History

Document created by Serko Legal (legal@serko.com)

2021-12-01 - 8:37:40 PM GMT- IP address: 180.148.106.65

Document emailed to Simon Botherway (simon@marianas.co.nz) for signature

2021-12-01 - 8:38:50 PM GMT

Email viewed by Simon Botherway (simon@marianas.co.nz)

2021-12-01 - 8:57:34 PM GMT- IP address: 104.28.29.66

Document e-signed by Simon Botherway (simon@marianas.co.nz)

Signature Date: 2021-12-01 - 8:58:00 PM GMT - Time Source: server- IP address: 49.224.207.140

Agreement completed.

2021-12-01 - 8:58:00 PM GMT