Serko Limited — Director's Dealing 2022

Jan 11, 2022

==> picture [134 x 37] intentionally omitted <==

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 Limited10-Jan-222-Dec-21Simon BotherwaySerko LimitedNot applicableFormer Director (ceased 18 August2021)OrdinarysharesRegistered holder and beneficial ownerof shares138,7230Simon BotherwayMarion Botherway129-Dec-21Off Market transfer of 138,723 SerkoShares.Marion BotherwayNot applicable as part of a relationshipproperty settlement138,723.00Not applicableNo amount was paid to/payable bySimon Botherway.Not applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicable	Serko Limited10-Jan-222-Dec-21Simon BotherwaySerko LimitedNot applicableFormer Director (ceased 18 August2021)OrdinarysharesRegistered holder and beneficial ownerof shares138,7230Simon BotherwayMarion Botherway129-Dec-21Off Market transfer of 138,723 SerkoShares.Marion BotherwayNot applicable as part of a relationshipproperty settlement138,723.00Not applicableNo amount was paid to/payable bySimon Botherway.Not applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicable
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
Director or senior managergivingdisclosure
Full name(s):
Name of listed issuer:
Name of related bodycorporate(if applicable):
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest(excluding specified derivatives)
Class of affectedquoted financialproducts:		Ordinaryshares
Nature of the affected relevant interest(s):		Registered holder and beneficial ownerof shares
Number held in class before acquisition or disposal:		138,723
Number held in class after acquisition or disposal:		0
Current registered holder(s):		Simon Botherway
Registered holder(s) once transfers are registered:		Marion Botherway
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of anyotherpartyorparties to the transaction(if known):
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 converted into a cashvalue,describe the consideration:
Number of financialproducts to which the transaction related:
If the issuer has a financial products trading policy that prohibits directors or senior managersfrom trading during any period without written clearance (a closed period) include thefollowingdetails—
Whether relevant interests were acquired or disposed of duringa closedperiod:		Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceedduringthe closedperiod:		No amount was paid to/payable bySimon Botherway.
Date of theprior written clearance(if any):		Not applicable
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts: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 financialproducts(if any):		Not applicable
A statement as to whether the derivative is cash settled orphysicallysettled:		Not applicable
Maturitydate of the derivative(if any):		Not applicable
Expirydate of the derivative(if any):		Not applicable
Theprice's specified terms(if any):		Not applicable
Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:		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 Not applicable interest in the derivative: 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: nature: 10-Jan-22

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: