SPH Notice – Michael Moore

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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: 18 November 2020
Date this disclosure made: 18 November 2020
Date last disclosure made: 18 November 2020
Substantial product holder(s) giving disclosure
Full name(s): Michael Moore
Summary of substantial holding
Class of quoted voting products: ordinary shares in Serko (Shares)
Summary for Michael Moore
For this disclosure,—
(a) total number held in class: 10,000,000
(b) total in class: 107,599,942
(c) total percentage held in class: 9.294%
For last disclosure,—
(a) total number held in class: 12,884,296
(b) total in class: 107,599,942
(c) total percentage held in class: 11.974%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: As required by an order of
the High Court of New Zealand, on 18 November 2020, the trustees of the Ripon Trust
(being Michael Moore and Robert Shaw) distributed 2,884,296 Shares (the Settlement
Shares) to Victoria Trustee (2018) Limited as the trustee of the Victoria Trust to be held
on the terms of the Victoria Trust.
Details after relevant event
Details for Michael Moore
Nature of relevant interest(s): Michael Moore as trustee of the Ripon Trust (together with
the other trustee, Robert Shaw) is the registered holder and beneficial owner of, and has

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the power (together with the other trustee, Robert Shaw) to exercise a right to vote
attached to, and to dispose of, and control the disposal of, 10,000,000 Shares.
For that relevant interest,—
(a) number held in class: 10,000,000
(b) percentage held in class: 9.294%
(c) current registered holder(s): Robert Shaw and Michael Moore as trustees of the
Ripon Trust (no change since last disclosure)
(d) registered holder(s) once transfers are registered: Victoria Trustee (2018) Limited
as the trustee of the Victoria Trust (in respect of the Settlement Shares)
Additional information
Address(es) of substantial product holder(s): Level 2, 11 Edinburgh Street, Auckland 1010
Contact details: +64 9 360 9444, mjm@michaelmoore.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
Certification
I, Michael Moore, 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.