SPH Notice – Geoffrey Hosking

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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
To NZX Limited
and
To Serko Limited (Serko)
Relevant event being disclosed: movement of 1% or more in substantial holding
Date of relevant event: 1 October 2020
Date this disclosure made: 5 October 2020
Date last disclosure made: 30 October 2019
Substantial product holder(s) giving disclosure
Full name(s): Geoffrey Hosking
Summary of substantial holding
Class of quoted voting products: ordinary shares in Serko (Shares)
Summary for Geoffrey Hosking
For this disclosure,—
(a) total number held in class: 10,867,629
(b) total in class: 92,764,783
(c) total percentage held in class: 11.715%
For last disclosure,—
(a) total number held in class: 23,751,925
(b) total in class: 90,823,799
(c) total percentage held in class: 26.152%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Until 1 October 2020,
Geoffrey Hosking and Robert Shaw, as trustees of the Ripon Trust, were 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 1 October 2020, Geoffrey Hosking ceased to be a trustee of the Ripon Trust.
Details after relevant event
Details for Geoffrey Hosking
Nature of relevant interest(s): Geoffrey Hosking as trustee of the Grafton Howe No. 2
Trust (together with the other trustee Darrin Grafton) is the registered holder of

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10,867,629 Shares (the Grafton Howe Trust Shares) and has the power to exercise a
right to vote attached to, and to dispose of, the Grafton Howe Trust Shares. The Grafton
Howe Trust Shares are subject to an escrow deed between Darrin Grafton and certain
entities associated with him, including the Grafton Howe No.2 Trust (the Escrow Deed).
A copy of the Escrow Deed was attached to the disclosure made on 24 October 2019.
For that relevant interest,—
(a) number held in class: 10,867,629
(b) percentage held in class: 11.715%
(c) current registered holder(s): Geoffrey Hosking and Darrin Grafton as trustees of the
Grafton Howe No.2 Trust (no change since previous disclosure)
(d) registered holder(s) once transfers are registered: N/A
Additional information
Address(es) of substantial product holder(s): 145 Arney Road, Remuera, Auckland
Contact details: +64 9 920 6478, geoff.hosking@ah.co.nz

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: Robert Shaw as to the Ripon Trust Shares and
Michael Moore as to the Ripon Trust Shares.
Certification
I, Geoffrey Hosking, 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.