Serko Limited — Director's Dealing 2018

Dec 20, 2018

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited;and
Name of listed issuer:		Serko Limited(SKO)
Date this disclosure made:		20-Dec-18
Date on which issuer listed or appointment made:		Senior Manager appointment (due to new
		accountabilities) 20-Dec-2018*
		*Original appointment 12 April 2018
Director or senior managergiving disclosure
Full name:		TonyD'Astolfo
Name of listed issuer:		Serko Limited
Name of related bodycorporate(if applicable):		Not applicable
Position held in listed issuer:		Vice President of North America

Summary of relevant interest(excluding specified derivatives)
Class ofquoted financialproduct:		OrdinaryShares
Nature of relevant interest:		Holder of unlisted options entitling the
		holder to subscribe for ordinary shares in
		Serko Limited on a one for one basis,
		subject to the terms of the Serko Limited
		(US) 2018 Share Incentive Plan and
		Option Agreement.
Number held in class:		99,263 unlisted options
Current registered holder:		Mr D'Astolfo
Summary of specified derivatives relevant interest(if applicable)
Type of derivative:		Not Applicable
Class of underlyingfinancialproducts:		Not Applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying		Not Applicable
products(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:		Not Applicable
Maturitydate of the derivative(if any):		Not Applicable
Expirydate of the derivative(if any):		Not Applicable
Theprice specified in the terms of the derivative(if any):		Not Applicable
Any other details needed to understand how the amount of the consideration		Not Applicable
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
For that derivative,-		Not Applicable
Parties to the derivative:		NotApplicable
If the director or senior manager is not a party to the derivative, the nature of		Not Applicable
the relevant interest in the derivative:

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:		20-Dec-18
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson: