SERKO LIMITED — Director's Dealing 2021

Sep 20, 2021

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
Name of listed issuer:	Serko Limited
Date this disclosure made:	21-Sep-21
Date of last disclosure:	7-Sep-21
Director or senior manager giving disclosure

Full name(s):	Simon Botherway
Name of listed issuer:	Serko Limited
Name of related body corporate (if applicable):	Not applicable
Position held in listed issuer:	Former Director (ceased 18 August

Serko Limited
21-Sep-21
Sep-21

2021)

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):	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:	42,537.46
Number held in class after acquisition or disposal:	42,537
Current registered holder(s):	Custodial Services Limited ascustodian for Simon Botherway
Registered holder(s) once transfers are registered:	1. Simon Botherway2. Unknown

Total number of transactions to which notice relates:	2
Details of transactions requiring disclosure
Date of transaction:	14-Sep-21
Nature of transaction:	1. Transfer of 42,537 shares from
	Custodial Services Limited, custodian
	under NED Fixed Trading Scheme, to
	Simon Botherway to aggregate share
	holdings following cessation of NED
	Fixed Trading Scheme and Mr
	Botherway's retirement as a director
	of Serko.
	2. Sell down of 0.46 part shares that
	were unable to be transferred.
Name of any other party or parties to the transaction (if known):	Unknown
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or	1. Not applicable
disposal. 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. 42,537
	2. 0.46
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	Not applicable
proceed during the closed period:
Date of the prior written clearance (if any):	Not applicable

holder

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Ordinary shares

Nature of relevant interest:	Registered holder and beneficial

For that relevant interest,-

Number held in class:	Registered holder and beneficial
	owner of 277,446 shares
Current registered holder(s):	Simon Botherway
For a derivative relevant interest,-
Type of derivative:	Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial	Not applicable
products (if any):
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	Not applicable
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
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: 21-Sep-21