Notification of Issue of Securities
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, company.secretary@serko.com
24 February 2017
NOTICE PURSUANT TO NZSX LISTING RULE 7.12.1
For the purposes of rule 7.12.1 of the NZX Main Board Listing Rules ("Listing Rules"), Serko Limited
("Serko") advises that the following securities have been issued:
(a) Class of Security and ISIN: Ordinary Shares
ISIN NZSKOE0001S7
(b) Number of securities issued: 2,000,000
(c) The nominal value and the issue price: $0.323 per share (20 day VWAP)
(d) Payment in Cash: Cash payment
(e) Amount paid up: Fully paid up
(f) The principal terms of the securities: Ordinary shares in Serko Limited issued to the scheme
Trustee and held in trust on behalf of participants until
such time as they vest or lapse. The terms are
detailed in the Serko Limited Employee Restricted
Share Scheme documents.
(g) Percentage total of class of securities: 2.67%
(h) Reason for issue: Issue of ordinary shares pursuant to the Serko Limited
Employee Restricted Share Scheme.
(i) Specific authority for issue: Directors’ resolution
(j) Any terms or details of the issue: The shares rank pari passu with existing ordinary
shares and are issued in accordance with the terms set
out in the Serko Limited Employee Restricted Share
Scheme documents.
(k) Total number of securities after issue: 74,894,342 shares
(l) Treasury stock: Not Applicable
(m) Date of issue: 23 February 2017
Susan Putt
Chief Financial Officer
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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