SERKO LIMITED — Director's Dealing 2021

Jun 3, 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 (SKO)
Date this disclosure made:	4-Jun-21
Date of last disclosure:	27-May-21

Director or senior manager giving disclosure

Full name(s):	Charles Nowaczek
Name of listed issuer:	Serko Limited (SKO)
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief Operating Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:	Ordinary Shares in Serko Limited
Nature of the affected relevant interest(s):	Registered holder and beneficial ownerof Ordinary Shares

For that relevant interest
Number held in class before acquisition or disposal:	284,281
Number held in class after acquisition or disposal:	269,281
Current registered holder(s):	Charles NowaczekN/A
Registered holder(s) once transfers are registered:	Charles NowaczekN/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: N/A

Class of underlying financial products: N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):	N/A

A statement as to whether the derivative is cash settled or physically settled: N/A

Maturity date of the derivative (if any): N/A

Expiry date of the derivative(if any): N/A

The price specified in the terms of the derivative (if any): N/A

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: N/A

For that derivative,-

Parties to the derivative: N/A

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Charles Nowaczek N/A

N/A
N/A

N/A
N/A
N/AN/A

N/A
N/A

Details of transactions requiring disclosure-

Date of transaction: 31-May-21

Nature of transaction:

Name of any other party or parties to the transaction (if known): N/A 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 by converted into a cash value, describe the consideration: $105,002.90 ($7.00/share)

Number of financial products to which the transaction related: 15,000

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: N/A Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: N/A

Date of the prior written clearance (if any): N/A

Summary of other relevant interests after acquisition or disposal:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative: N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):
A statement as to whether the derivative is cash settled or physically settled:	N/A
Maturity date of the derivative (if any):	N/A
Expiry date of the derivative (if any):	N/A
The price's specified terms (if any):	N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial products:	N/A
For that derivative relevant interest,-
Parties to the derivative:	N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:	N/A

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.

On market sale of Ordinary Shares, predominantly to settle tax obligations arising on the vesting of Serko equity-

based remuneration

N/A
N/A
N/A

Class of quoted financial products: Ordinary Shares in Serko Limited

1. Beneficial owner of Restricted Shares held on trust until vesting by Serko Trustee Limited 2. Legal holder of unlisted options to acquire ordinary shares in the form of

2. 34,412 Restricted Shares

3. 258,765 Restricted Share Units

4. Serko Trustee Limited for Charles

Nowaczek 2. Charles Nowaczek

Restricted Share Units

N/A
N/A
N/A

Signature of director or officer:
Date of signature:	4-Jun-21