Serko Limited — Major Shareholding Notification 2017

Nov 27, 2017

Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

Note: This form must be completed in accordance with the instructions at the end of the form.

To	NZX Limited
and
To	Serko Limited (SKO)
Date this disclosure made:	27 November 2017
Date on which substantial	24 November 2017
holding began:

Substantial product holder(s) giving disclosure

Substantial product holder(s) giving disclosure	Substantial product holder(s) giving disclosure	Substantial product holder(s) giving disclosure
Full name(s):Harbour Asset Management Limited
Summary of substantial holdingClass of quoted votingproducts:Ordinary shares
	Summary for:	Harbour Asset Management Limited4,611,35674,894,3426.157%
Forthisdisclosure -	(a) totalnumber heldin class:
	(b) total inclass:
	(c) totalpercentageheld in class:

Details of relevant interests

Details for:	Harbour AssetManagement Limited
Nature of relevantinterest(s):	As fund manager, thepower to exercise a right tovote attached to, andpower to acquire ordispose of, the products,under powers ofinvestment contained ininvestment managementcontracts with clients (the

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			beneficial owners of theproducts).	beneficial owners of theproducts).	beneficial owners of theproducts).	beneficial owners of theproducts).	beneficial owners of theproducts).	beneficial owners of theproducts).	beneficial owners of theproducts).
	For that	number held4,611,356
	relevantinterest -	in class:
		percentageheld in class:6.157%
		currentregisteredholder offinancialproducts:4,611,356nominee cbehalf of cbeneficial		- variousompanieslients asowners.	on
		registeredholder offinancialproducts oncetransfer isregistered:Various ncompanieclients asowners.No relevaneeds to b		ominees on behalf ofbeneficialnt agreemente attached under
		regulation 139.

Details of transactions and events giving rise to relevant event

Details of the transactions	From 21 August 2017 to 24 November 2017 Harbour
or other events requiring	Asset Management Limited purchased 2,230,404 SKO
disclosure:	shares as part of normal on market trading for a total
	consideration $3,162,077.88.
	Following these transactions, Harbour Asset Management
	Limited, has a relevant interest in 4,611,356 (6.157%)
	SKO shares.

Additional information

Additional information
Address(es) of substantial	Level 16, 171 Featherston Street, Wellington
product holder(s):
Contact details:	Helen Stevens, + 64 4 474 4430,
	helen.stevens@fnzc.co.nz
Nature of connection	n/a
between substantial product
holders:

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Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: None.

Certification

I, Helen Stevens, 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.

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