SPH Notice – Robert Shaw

100080615/3821103.1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To Serko Limited
Relevant event being disclosed: change in the nature of relevant interest
Date of relevant event: 4 February 2018
Date this disclosure made: 13 April 2018
Date last disclosure made: 27 May 2016
Substantial product holder(s) giving disclosure
Full name(s): Robert Shaw
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Serko (Shares) with security code
SKO
Summary for Robert Shaw
For this disclosure,—
(a) total number held in class: 12,884,296
(b) total in class: 74,894,342
(c) total percentage held in class: 17.203%
For last disclosure,—
(a) total number held in class: 12,884,296
(b) total in class: 72,894,342
(c) total percentage held in class: 17.675%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Until 4 February 2018,
Robert Shaw and Sarah Shaw as trustees of the Ripon Trust (together with the other
trustee Geoffrey Hosking) were the registered holders and beneficial owners of 12,884,296
Shares (the Ripon Trust Shares), and had the power to exercise a right to vote attached
to, and to dispose of, the Ripon Trust Shares. On 4 February 2018, Sarah Shaw ceased to

100080615/3821103.1
be a trustee of the Ripon Trust with Robert Shaw and Geoffrey Hosking continuing as the
trustees of the Ripon Trust.
Details after relevant event
Details for Robert Shaw
Nature of relevant interest(s): Robert Shaw as trustee of the Ripon Trust (together with
the other trustee Geoffrey Hosking) are the registered holders and beneficial owners of the
Ripon Trust Shares, and have the power to exercise a right to vote attached to, and to
dispose of, the Ripon Trust Shares.
For that relevant interest,—
(a) number held in class: 12,884,296
(b) percentage held in class: 17.203%
(c) current registered holder(s): Robert Shaw, Sarah Shaw and Geoffrey Hosking as
trustees of the Ripon Trust
(d) registered holder(s) once transfers are registered: Robert Shaw and Geoffrey
Hosking as trustees of the Ripon Trust
Additional information
Address(es) of substantial product holder(s): PO Box 47-638, Ponsonby, Auckland
Contact details: +64 9 309 4754, bob.shaw@serko.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: not applicable
Certification
I, Robert Shaw, 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.