Serko : Capital Change Notice - Ordinary Shares

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Capital Change Notice

Updated as at 17 October 2019

Section 1: Issuer information

	Name of issuer	Serko Limited
	NZX ticker code	SKO
	Class of financial product	Ordinary Shares in Serko
			Limited
	ISIN (If unknown, check on NZX website)	NZSKOE0001S7
	Currency	NZD
	Section 2: Capital change details
	Number issued/acquired/redeemed	10,638,297
	Nominal value (if any)	N/A
	Issue/acquisition/redemption price per security	NZ$7.05
	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	9.85%
	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 authority	Allotment of 10,638,297
	for issue/acquisition/redemption/ (the reason for change must	ordinary shares under a
	be identified here)	placement conducted by Serko
			Limited.
	Total number of Financial Products of the Class after the	118,675,642 ordinary shares
	issue/acquisition/redemption/Conversion (excluding Treasury	on issue.
	Stock) and the total number of Financial Products of the Class	There are also 160,322
	held as Treasury Stock after the issue/acquisition/redemption.	unlisted options outstanding,
			taking into account all forfeited
			options to date.
			There are also 1,861,209
			unlisted restricted share units
			outstanding, taking into
			account all forfeited restricted
			share units to date.

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

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,	Authorised by a resolution of
including a reference to the rule pursuant to which the issue,	the Board. The placement is
acquisition, or redemption is made	being made pursuant to NZX
	Listing Rule 4.5.1.
Terms or details of the issue, acquisition, or redemption (for	The new shares will rank
example: restrictions, escrow arrangements)	equally with all other fully paid
	ordinary shares on issue.
Date of issue/acquisition/redemption2	1 December 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Shane Sampson
Contact person for this announcement	Shane Sampson
Contact phone number	[phone]
Contact email address	[e-mail]
Date of release through MAP	1 December 2021

2Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).