SERKO LIMITED — Director's Dealing 2018

Sep 12, 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 listed issuer:		Serko Limited
Date this disclosure made:		13-Sep-18
Date of last disclosure:		10-Aug-18
Director or senior managergiving disclosure
Full name(s):		Simon Botherway
Name of listed issuer:		Serko Limited
Name of related bodycorporate(if applicable):		not applicable
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affectedquoted financialproducts:		Ordinaryshares
Nature of the affected relevant interest(s):		Beneficial owner of ordinary shares held in custody for Simon Botherway pursuant to Non-Executive Director Fixed Trading Plan
For that relevant interest-
Number held in class before acquisition or disposal:		11307. 460
Number held in class after acquisition or disposal:		12729. 878
Current registered holder(s):		Unknown
Registered holder(s) once transfers are registered:		Custodian Services Limited as custodian for Simon Botherway
		not applicable
		not applicable
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		not applicable
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 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,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Parties to the derivative:		not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		not applicable
Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date of transaction:		5-Sep-18
Nature of transaction:		On market purchase of shares pursuant to the Non-Executive Director Fixed Trading Plan
Name of anyotherpartyorparties 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:		1422. 41
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 duringa closedperiod:		not applicable
Whether prior written clearance was provided to allow the acquisition or disposal 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: Nature of relevantinterest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,-	Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevantinterest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,-
		Ordinaryshares
		1. Registered holder and beneficial owner of 284,909 ordinary shares 2. Registered holder and beneficial owner of 2,034,091 ordinary shares by virtue of being a trustee of the Arrow Trust and having the power to exercise a right to vote attached to, and to dispose of, those ordinary shares
		1. Simon Botherway 2. Simon Botherway and MSH Trustee (Arrow) Limited as trustees of the Arrow Trust
		not applicable
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		not applicable
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's specified terms(if any):		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 interest in the 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: 13-Sep-18 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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.