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SERKO LIMITED Major Shareholding Notification 2018

Jun 20, 2018

65804_rns_2018-06-20_a01b8015-51ab-4c2b-8373-8662d4f8b201.pdf

Major Shareholding Notification

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21 June 2018

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Serko Limited (SKO)

Statement setting out 20 largest holders of Shares

Set out below is a statement of the 20 largest holders of Shares, and the number and percentage of Shares held by those holders.

Rank Name of Shareholder Number of Shares
held
% of Shares
held
1 ROBERT JAMES SHAW & GEOFFREY ROBERTSON ASHLEY
HOSKING
12,884,296 17.20%
2 DARRIN GRAFTON & GEOFFREY ROBERTSON ASHLEY
HOSKING
12,667,629 16.91%
3 NATIONAL NOMINEES NEW ZEALAND LIMITED 7,582,665 10.12%
4 SERKO TRUSTEE LIMITED 2,991,006 3.99%
5 JPMORGAN CHASE BANK 2,067,354 2.76%
6 SIMON JOHN BOTHERWAY & MSH TRUSTEE (ARROW)
LIMITED
2,034,091 2.72%
7 HSBC NOMINEES (NEW ZEALAND) LIMITED 1,772,346 2.37%
8 PUBLIC TRUST FORTE NOMINEES LIMITED 1,564,460 2.09%
9 ACCIDENT COMPENSATION CORPORATION 1,550,000 2.07%
10 PHILIP RODGER BALL 1,537,594 2.05%
11 TEA CUSTODIANS LIMITED 1,296,627 1.73%
12 JOANNE MAREE PHIPPS 1,240,972 1.66%
13 DONNA BAILEY 1,217,594 1.63%
14 SHERIE ROBYN HAMMOND 1,200,544 1.60%
15 CITIBANK NOMINEES (NZ) LTD 1,036,597 1.38%
16 MICHAEL JOHN THORBURN 1,025,011 1.37%
17 ROBERT ALAN HAWKER & ELIZABETH ANNE HAWKER 988,650 1.32%
18 TRACEY ANN SHORTER 823,041 1.10%
19 TIMOTHY MARK BLUETT 800,000 1.07%
20 COGENT NOMINEES LIMITED 669,280 0.89%
Total Number of Shares on Issue 74,894,342
Top 20 as a percentage of total number of Shares on Issue 76.04%

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand T: +64 9 309 4754 [email protected] Incorporated in New Zealand ARBN 611 613 980

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For investor relations queries please contact: Susan Putt Chief Financial Officer, Serko Phone: +64 21 388 009 [email protected]

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand T: +64 9 309 4754 [email protected] Incorporated in New Zealand ARBN 611 613 980