Director Share Sale and Loan Facility Repayment

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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, investor.relations@serko.com
Incorporated in New Zealand ARBN 611 613 980

Market Release
17 November 2020


REPAYMENT OF INDEPENDENT DIRECTOR SHARE LOAN FACILITY
AND DIRECTOR SHARE SALE

Independent director, Simon Botherway, has signalled an intention to sell-down a portion of his current
holding of shares in Serko Limited (
Serko
) (NZX/ASX:SKO) following Serko’s interim earnings
announcement.
The share sale is being made to settle a relationship property matter and repay his Director Share Loan
(fully discharging his obligations under the relevant loan agreement with the Company).
The Director Share Loan facility was introduced in 2014 to enable independent directors to acquire a
specified number of shares in Serko at the time of Serko’s initial public offering and is due for repayment in
January 2021 (or earlier at Mr Botherway’s election).
Following the proposed sale, Mr Botherway will continue to hold approximately 280,000 shares and
continue to participate in the Non-Executive Director Fixed Trading Scheme, whereby a portion of his
director fees are used to acquire Serko shares on-market each month.
A disclosure notice will be filed on the NZX and ASX by Mr Botherway when the proposed share sale takes
place, which will provide additional information in relation to the proposed transaction.

For and on behalf of Serko Limited
Sarah Miller
General Counsel & Company Secretary

Ends

For investor relations queries please contact:
Sarah Miller
General Counsel & Company Secretary
Serko +64 9 309 4754 or +64 27 245 0267
investor.relations@serko.com