Serko Limited — Director's Dealing 2018

Feb 11, 2018

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listedissuer:		SerkoLimited
Date this disclosure made:		12-Feb-18
Date of last disclosure:		25-Jun-14
Director or senior manager giving disclosure
Full name(s):		ClaudiaBatten
Name of listed issuer:		Serko Limited
Name of related body corporate (ifapplicable):		not applicable
Position heldin listedissuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		Beneficial owner of ordinary shares
For that relevant interest-
Number heldinclass before acquisitionordisposal:		181,818
Number held in class after acquisition or disposal:		183,999.631838
Currentregisteredholder(s):		Unknown
Registered holder(s) once transfers are registered:		Custodial Services Limited as custodian forClaudiaBatten
		notapplicable
		notapplicable
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):		notapplicable
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		notapplicable
Maturity date ofthe derivative (ifany):		notapplicable
Expiry date ofthe derivative(ifany):		notapplicable
The price specifiedinthe terms ofthe derivative (ifany):		notapplicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:		notapplicable
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Parties to the derivative:		notapplicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		notapplicable
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date oftransaction:		5-Feb-18
Nature oftransaction:		On market purchase of shares pursuant to the Non- Executive Director Fixed TradingPlan
Name ofany otherparty orparties to the transaction(if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		$ 4,125.00
Numberof financialproducts towhichthe transaction related:		2,181.631838
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		notapplicable
Date ofthe prior writtenclearance (ifany):		notapplicable
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts:
Class ofquotedfinancialproducts:		Ordinary shares

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		not applicable
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		not applicable
Maturity date of the derivative (if any):		not applicable
Expiry date ofthe derivative (ifany):		not applicable
The price's specified terms (ifany):		not applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:		not applicable
_For that derivative relevant interest,- _
Parties to the derivative:		not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		not applicable

Certification

I 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. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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12-Feb-18
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Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.