Serko Limited/Announcement
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Director Share Sale

Insider Disclosure20 January 2021SKOIndustrials

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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

20 January 2021



DIRECTOR SHARE SALE


Mr Bob Shaw (Co-Founder, Executive Director and Chief Strategy Officer of Serko) today sold 870,000

ordinary shares in Serko. This represents less than 1% of the total shares on issue. Following the sale, Mr

Shaw will continue to hold over 9 million shares in Serko, representing 8.53% of the total shares on issue.

The sale was undertaken by Mr Shaw to primarily settle outstanding matters relating to a personal

property matter previous disclosed to the market.

A disclosure notice will be filed on the NZX and ASX by Mr Shaw in due course.


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 27 245 0267

investor.relations@serko.com

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