SERKO LIMITED — Director's Dealing 2021

Jun 1, 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:	2-Jun-21
Date of last disclosure:	8-Dec-20
Director or senior manager giving disclosure
Full name(s):	Susan Putt
Name of listed issuer:	Serko Limited (SKO)
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:
Class of affected quoted financial products:	Ordinary shares in Serko Limited
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Chief Financial Officer
Nature of the affected relevant interest(s):	1. Beneficial owner of Restricted Sharesheld on trust until vesting by SerkoTrustee Limited2. Legal holder of unlisted options toacquire ordinary shares in the form ofRestricted Share Units
For that relevant interest
Number held in class before acquisition or disposal:	1. 32,872 Restricted Shares2. 68,737 Restricted Share Units3. 258,689 Ordinary Shares
Number held in class after acquisition or disposal:	1. 0 Restricted Shares2. 0 Restricted Share Units3. 360,298 Ordinary Shares
Current registered holder(s):	1. Serko Trustee Limited for Susan Putt2. Susan Putt3. Susan Putt

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

Registered holder(s) once transfers are registered:

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: 2

Serko Limited (SKO)
2-Jun-21
3-Dec-20

Susan Putt
Serko Limited (SKO)
IN/A
I Chief Financial Officer

1. 32,872 Restricted Shares2. 68,737 Restricted Share Units3. 258,689 Ordinary Shares
1. 0 Restricted Shares2. 0 Restricted Share Units3. 360,298 Ordinary Shares
1. Serko Trustee Limited for Susan Putt2. Susan Putt3. Susan Putt
1. N/A2. N/A3. Susan Putt

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N/AN/AN/A

N/A
N/A

Date of transaction: 31-May-20 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: Services to Serko Limited Number of financial products to which the transaction related: 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:

Class of quoted financial products:	N/A
Nature of relevant interest:	N/A
For that relevant interest,-
Number held in class:	N/A
Current registered holder(s):	N/A
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 financial
products (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 payable under 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: N/A

If the director or senior manager is not a party to the derivative, the nature of the relevant 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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

N/A
N/A
N/A

V/A
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N/A
N/A
.

1. Transfer of Ordinary Shares and
release of restrictive conditions under
the Restricted Share Scheme
2. Issue of Ordinary Shares in SerkoLimited on vesting of 68,737
Restricted Share Units under the
Serko Long Term Incentive Scheme
2019
1. 32,872
2. 68,737
N/A
N/A
N/A
Jun 2, 2021