Notification of Issue of Securities (Shares)

NOTICE PURSUANT TO NZSX LISTING RULE 7.12.1 For the purposes of rule 7.12.1 of the NZX Main Board Listing Rules ("Listing Rules"), Serko Limited ("Serko") advises that the following securities have been issued: Class of Security: Ordinary Shares in Serko ISIN: NZSKOE0001S7 Number of securities issued: 5,454,545 Nominal value: $15,000,000 Issue price: $2.75 Payment in Cash: Yes Amount paid up: Fully Paid Up Percentage total of class of securities: 7.28% (before issue) Reason for issue: Allotment of 5,454,545 ordinary shares under a placement conducted by Serko Limited Specific authority for issue: Directors' resolution Any terms or details of the issue: New ordinary shares which rank equally with all other fully paid ordinary shares in Serko Limited on issue Total number of securities of the class in existence after issue: 80,348,887 Ordinary Shares on issue Treasury stock: N/A Date of issue: 10 August 2018 Susan Putt Chief Financial Officer End CA:00322033 For:SKO Type:SECISSUE Time:2018-08-10 10:08:06