SERKO LIMITED — Share Issue/Capital Change 2021

Dec 15, 2021

Announcement Summary

Entity name

SERKO LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday December 16, 2021

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
SKOAB	RESTRICTED SHAREUNITS	21,497	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	15/12/2021

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

SERKO LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type ARBN

Registration Number 611613980

1.3 ASX issuer code SKO

1.4 The announcement is New announcement

1.5 Date of this announcement

16/12/2021

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SKOAB : RESTRICTED SHARE UNITS

Unquoted +equity securities that have ceased

Number of securities that have ceased

21,497

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Is the entity paying any consideration for the cessation? No

15/12/2021

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SKO : ORDINARY FULLY PAID FOREIGN EXEMPT NZX	118,711,733

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SKOAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	160,322
SKOAB : RESTRICTED SHARE UNITS	1,858,211

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.