CAPITAL CHANGE NOTICE

Section 1: Issuer information

Name of issuer

Serko Limited ("Serko")

NZX ticker code

SKO

Class of financial product

Ordinary shares in Serko

ISIN

NZSKOE0001S7

Currency

NZD

Section 2: Capital change details

Number of issuances to which this notice relates

1

Number issued/acquired/redeemed

993 ordinary shares issued upon the exercise of 993

unlisted options

Nominal value (if any)

N/A

Issue/acquisition/redemption price per security

NZ$3.32 (exercise price)

Nature of the payment (for example, cash or other

Cash

consideration)

Amount paid up (if not in full)

Fully paid

Percentage of total class of Financial Products

0.0009% ordinary shares

issued/acquired/redeemed/ (calculated on the number of

Financial Products of the Class, excluding any Treasury Stock,

in existence)1

For an issue of Convertible Financial Products or Options, the

N/A

principal terms of Conversion (for example the Conversion

price and Conversion date and the ranking of the Financial

Product in relation to other Classes of Financial Product) or

the Option (for example, the exercise price and exercise date)

Reason for issue/acquisition/redemption and specific

Exercise of options under the Serko Limited (US) 2018

authority for issue/acquisition/redemption/ (the reason for

Share Incentive Plan and issue of 993 ordinary shares.

change must be identified here)

Total number of Financial Products of the Class after the

167,674 unlisted options

issue/acquisition/redemption/Conversion (excluding Treasury

107,822,497 ordinary shares

Stock) and the total number of Financial Products of the

Class held as Treasury Stock after the

issue/acquisition/redemption.

In the case of an acquisition of shares, whether those shares

N/A

are to be held as treasury stock

Specific authority for the issue, acquisition, or redemption,

Directors' resolution

including a reference to the rule pursuant to which the issue,

NZX Listing Rule 4.6

acquisition, or redemption is made

Terms or details of the issue, acquisition, or redemption (for

The new shares will rank equally with all other fully

example: restrictions, escrow arrangements)

paid ordinary shares on issue.

Date of issue/acquisition/redemption

29 April 2021

1The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Section 3: Authority for this announcement and contact person

Name of person authorised to make this announcement

Sarah Miller, General Counsel

Contact person for this announcement

Sarah Miller, General Counsel

Contact phone number

+64 27 245 0267

Contact email address

investor.relations@serko.com

Date of release through MAP

29 April 2021

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

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Serko Limited published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 08:14:08 UTC.