Ongoing Disclosure Notices – Multiple

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:
Date of last disclosure:
18-Jul-18
Director or senior manager giving disclosure
Full name(s):
Robert (Bob) Shaw
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Strategy 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):
Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units.
Any shares granted upon vesting are
subject to a deed restricting the exercise
of any voting rights attached. The
Restricted Share Units have no voting
rights attached.
For that relevant interest-
Number held in class before acquisition or disposal:
13,671
Number held in class after acquisition or disposal:
17,301
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Robert Shaw
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
Details of transactions requiring disclosure-
Date of transaction:22-May-20 (Allotment Date)
28-May-20

Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
Incentive Scheme 2019
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. Non-cash
consideration valued at $2.66 per
Restricted Share Unit.
Number of financial products to which the transaction related:
3,630
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:No
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:Ordinary shares
Nature of relevant interest:
1. Registered holder and beneficial
interest in ordinary shares
2. Beneficial interest in restricted
shares held on trust until vesting
3. Registered holder and beneficial
interest in ordinary shares
For that relevant interest,-
Number held in class:
1. 12,884,296 ordinary shares
2. 50,024 restricted shares
3. 9,106 ordinary shares
Current registered holder(s):
1. Robert Shaw & Geoffrey Hosking as
Trustees for Ripon Trust
2. Serko Trustee Limited on behalf of
Robert Shaw
3. Robert Shaw
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):
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'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:
N/A
For that derivative relevant interest,-
N/A
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
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:
May 27, 2020

---

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:
Date of last disclosure:
16-Mar-20
Director or senior manager giving disclosure
Full name(s):
Anthony D'Astolfo
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
Position held in listed issuer:
SVP, NORAM
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):
Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
207,536
Number held in class after acquisition or disposal:
213,388
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Anthony D'Astolfo
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
Details of transactions requiring disclosure-
Date of transaction:22-May-20 (Allotment Date)
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Share Incentive
Plan 2018
Name of any other party or parties to the transaction (if known):N/A
28-May-20

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. Non-cash
consideration valued at $2.75 per
Restricted Share Unit.
Number of financial products to which the transaction related:
5,852
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:No
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):
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'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:
N/A
For that derivative relevant interest,-
N/A
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
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:
27-May-20

---

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:
Date of last disclosure:
20-Feb-20
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):
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):
Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
24,646
Number held in class after acquisition or disposal:
28,639
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
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
Details of transactions requiring disclosure-
Date of transaction:22-May-20 (Allotment Date)
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
Incentive Scheme 2019
Name of any other party or parties to the transaction (if known):N/A
28-May-20

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. Non-cash
consideration valued at $2.66 per
Restricted Share Unit.
Number of financial products to which the transaction related:
3,993
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:No
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:Ordinary shares
Nature of relevant interest:
1. Beneficial owner of Restricted
Shares held on Trust until vesting by
Serko Trustee Limited
2. Registered holder and beneficial
owners of Ordinary Shares
For that relevant interest,-
Number held in class:
1. 34,412 Restricted Shares
2. 420,288 Ordinary Shares
Current registered holder(s):
1. Serko Trustee Limited for Charles
Nowaczek
2. Charles Nowaczek
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):
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'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:
N/A
For that derivative relevant interest,-
N/A
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
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:
May 27, 2020

---

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:
Date of last disclosure:
6-Dec-19
Director or senior manager giving disclosure
Full name(s):
John Challis
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
Position held in listed issuer:
Head of Business Development
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):
Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
18,443
Number held in class after acquisition or disposal:
21,331
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
John Challis
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
Details of transactions requiring disclosure-
Date of transaction:22-May-20 (Allotment Date)
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
Incentive Scheme 2019
Name of any other party or parties to the transaction (if known):N/A
28-May-20

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. Non-cash
consideration valued at $2.66 per
Restricted Share Unit.
Number of financial products to which the transaction related:
2,888
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:No
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:Ordinary shares
Nature of relevant interest:
1. Registered holder and beneficial
owner of Ordinary Shares
2. Beneficial owner of Restricted
Shares held on Trust until vesting by
Serko Trustee Limited
3. Registered holder and beneficial
owner of Ordinary Shares
4. The power to exercise, or control
the exercise of, a right to vote
attached to 1,000 shares, through a
familial relationship with Brian Challis
For that relevant interest,-
Number held in class:
1. 20,541 Ordinary Shares
2. 27,097 Restricted Shares
3. 385,762 Ordinary Shares
4. 1,000 Ordinary Shares
Current registered holder(s):
1. John Challis
2. Serko Trustee Limited
3. John Challis & AH Trustees (Challis
Holdings Trust)
4. Brian Challis
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):
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'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:
N/A
For that derivative relevant interest,-
N/A
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
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:
May 27, 2020

---

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:
Date of last disclosure:
16-Mar-20
Director or senior manager giving disclosure
Full name(s):
Murray Warner
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
Position held in listed issuer:
SVP, Asia-Pacific
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):
Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
94,127
Number held in class after acquisition or disposal:
97,250
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Murray Warner
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
Details of transactions requiring disclosure-
Date of transaction:22-May-20 (Allotment Date)
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
Incentive Scheme 2019
Name of any other party or parties to the transaction (if known):N/A
28-May-20

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. Non-cash
consideration valued at $2.66 per
Restricted Share Unit.
Number of financial products to which the transaction related:
3,123
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:No
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:Ordinary shares
Nature of relevant interest:
Beneficial owner of Restricted Shares
held on Trust until vesting by Serko
Trustee Limited
For that relevant interest,-
Number held in class:100,000
Current registered holder(s):
Serko Trustee Limited for Murray
Warner
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):
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'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:
N/A
For that derivative relevant interest,-
N/A
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
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:
May 27, 2020

---

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:
Date of last disclosure:
31-Jan-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):
Position held in listed issuer:
Chief Financial 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):
Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
34,646
Number held in class after acquisition or disposal:
38,875
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
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
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
Details of transactions requiring disclosure-
Date of transaction:22-May-20 (Allotment Date)
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
Incentive Scheme 2019
Name of any other party or parties to the transaction (if known):N/A
28-May-20

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. Non-cash
consideration valued at $2.66 per
Restricted Share Unit.
Number of financial products to which the transaction related:
4,229
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:No
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:Ordinary shares
Nature of relevant interest:
1. Beneficial owner of Restricted
Shares held on Trust until vesting by
Serko Trustee Limited
2. Registered holder and beneficial
owners of Ordinary Shares
For that relevant interest,-
Number held in class:
1. 87,332 Restricted Shares
2. 200,000 Ordinary Shares
Current registered holder(s):
1. Serko Trustee Limited for Susan
Putt
2. Susan Putt
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):
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'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:
N/A
For that derivative relevant interest,-
N/A
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
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:
May 27, 2020

---

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:
Date of last disclosure: 18-Jul-18
Director or senior manager giving disclosure
Full name(s):Darrin Grafton
Name of listed issuer:Serko Limited (SKO)
Name of related body corporate (if applicable):
Position held in listed issuer:Chief Executive 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):1. Legal holder of unlisted options to acquire ordinary shares in
the form of restricted share units (Restricted Share Units).
2. Indirect interest in Restricted Share Units acquired through a
personal relationship with the legal holder.
Any shares granted upon vesting of these relevant interests are
subject to a deed restricting the exercise of any voting rights
attached. The Restricted Share Units have no voting rights
attached.
For that relevant interest-
Number held in class before acquisition or disposal:1. 31,899
2. 762
Number held in class after acquisition or disposal:1. 36,981
2. 1,557
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:1. Darrin Grafton
2. Donna Bailey
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: 2
Details of transactions requiring disclosure-
Date of transaction:22-May-20 (Allotment Date)
Nature of transaction: Grant of unlisted Restricted Share Units under Serko Long
Term Incentive Scheme 2019
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. Non-cash consideration valued at $2.66 per
Restricted Share Unit.
28-May-20

Number of financial products to which the transaction related: 1. 5,082
2. 795
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:No
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:Ordinary shares
Nature of relevant interest:1. Registered holder and beneficial owner of Ordinary Shares
2. Beneficial interest in Restricted Shares
3. Registered holder and beneficial owner of Ordinary Shares

By virtue of a personal relationship:
4. Indirect interest in Ordinary Shares
5. Indirect interest in Ordinary Shares
6. Indirect interest in Restricted Shares
For that relevant interest,-
Number held in class:
1. 10,867,629 Ordinary Shares
2. 97,712 Restricted Shares
3. 39,512 Ordinary Shares
4. 1,217,594 Ordinary Shares
5. 5,827 Ordinary Shares
6. 4,594 Restricted Shares
Current registered holder(s):1. Darrin Grafton & Geoffrey Hosking for Grafton Howe #2
Trust
2. Serko Trustee Limited for Darrin Grafton
3. Darrin Grafton
4. Donna Bailey Trust
5. Donna Bailey
6. Serko Trustee Limited for Donna Bailey
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):
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'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:
N/A
For that derivative relevant interest,- N/A
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
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:
May 28, 2020