SERKO LIMITED — Director's Dealing 2018

Dec 19, 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)	Summary of relevant interest(excluding specified derivatives)
Class ofquoted financialproduct:		OrdinaryShares
Nature of relevant interest:		Holder of unlisted options entitling theholder to subscribe for ordinary shares inSerko Limited on a one for one basis,subject to the terms of the Serko Limited(US) 2018 Share Incentive Plan andOption 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:Class of underlyingfinancialproducts:Details of derivativeThe notional value of the derivative (if any) or the notional amount of underlyingproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:Maturitydate of the derivative(if any):Expirydate of the derivative(if any):Theprice specified in the terms of the derivative(if any):Any other details needed to understand how the amount of the considerationpayable under the derivative or the value of the derivative is affected by thevalue of the underlying financial products:For that derivative,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature ofthe relevant interest in the derivative:
		Not Applicable
		Not Applicable
		Not Applicable
		Not Applicable
		Not Applicable
		Not Applicable
		Not Applicable
		Not Applicable
		Not Applicable
Parties to the derivative:		NotApplicable
If the director or senior manager is not a party to the derivative, the nature ofthe relevant interest in the derivative:		Not Applicable

CertificationI certify that, to the best of my knowledge and belief, the information containedin this disclosure is correct and that I am duly authorised to make this disclosureby all persons for whom it is made.Signature of director or officer:Date of signature:or	CertificationI certify that, to the best of my knowledge and belief, the information containedin this disclosure is correct and that I am duly authorised to make this disclosureby all persons for whom it is made.Signature of director or officer:Date of signature:or
		20-Dec-18
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson: