Serko Limited — Director's Dealing 2019

Jun 4, 2019

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 listed issuer:		Serko Limited(SKO)
Date this disclosure made:		4-Jun-19
Date of last disclosure:		19-Jul-18
Director or senior managergiving disclosure
Full name(s):		John Challis
Name of listed issuer:		Serko Limited(SKO)
Name of related bodycorporate(if applicable):
Position held in listed issuer:		Head of Business Development
Summary of acquisition or disposal of relevant interest (excludingspecified derivatives)
Class of affectedquoted financialproducts:		OrdinaryShares in Serko Limited(Ordinary Shares)
Nature of the affected relevant interest(s):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		665,762 OrdinaryShares
Number held in class after acquisition or disposal:		655,762 Ordinary Shares
Current registered holder(s):		John Challis & AH Trustees (Challis Holdings) Limited
Registered holder(s)once transfers are registered:		Unknown
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		29 May 19
Nature of transaction:		Disposal of Ordinary Shares on-market
Name of any other party or parties to the transaction (if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or received forthe acquisition or disposal. If the consideration was not in cash and cannotbe readily by converted into a cash value, describe the consideration:		NZ$37,500 ($3.75/share)
Number of financialproducts to which the transaction related:		10,000 OrdinaryShares
If the issuer has a financial products trading policy that prohibits directors orsenior managers from trading during any period without written clearance (aclosed period) include the following details—
Whether relevant interests were acquired or disposed of during a closedperiod:		No
Whether prior written clearance was provided to allow the acquisition ordisposal to proceed duringthe closed period:		Not Applicable
Date of theprior written clearance(if any):		Not Applicable
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		Ordinaryshares
Nature of relevant interest:		1. The power to exercise, or control the exercise of, aright to vote attached to 1,000 shares, through afamilial relationship with Brian Challis2. Beneficial owner of restricted shares grantedpursuant to the Serko Limited Restricted ShareScheme, held in trust until vesting.

For that relevant interest,-

Number held in class:

1. 1,000 ordinary shares 2. 34,583 restricted shares

Current registered holder(s):

1. Brian Challis 2. Serko Trustee Limited on behalf of John Challis

For a derivative relevant interest,- Type of derivative: Not Applicable Details of derivative,- The notional value of the derivative (if any) or the notional amount of Not Applicable underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Not Applicable Maturity date of the derivative (if any): Not Applicable Expiry date of the derivative (if any): Not Applicable The price's specified terms (if any): Not Applicable Any other details needed to understand how the amount of the Not Applicable consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: 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 Not Applicable of 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: 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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4-Jun-19