SERKO LIMITED — Director's Dealing 2018

Aug 9, 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:		10-Aug-18
Date of last disclosure:		12-Jul-18
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 sharesheld in custody for Claudia Battenpursuant to Non-ExecutiveDirector Fixed Trading Plan
**For that relevant interest- **
Number heldinclass before acquisitionordisposal:		9854.997
Number heldinclass afteracquisitionordisposal:		11307. 460
Currentregisteredholder(s):		Unknown
Registered holder(s) once transfers are registered:		Custodial Services Limited ascustodian forClaudiaBatten
		notapplicable
		notapplicable
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		not applicable
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 underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:		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 relevantinterestinthe derivative:
Parties to the derivative:		notapplicable
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		not applicable
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Date oftransaction:		6-Aug-18
Nature of transaction:		On market purchase of sharespursuant to the Non-ExecutiveDirector FixedTradingPlan
Name ofany otherparty orparties to the transaction(if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or received for the acquisition ordisposal. If the consideration was not in cash and cannot be readily by converted into a cashvalue, describe the consideration:		$ 4,125.00
Numberof financialproducts towhichthe transaction related:		1452. 46
If the issuer has a financial products trading policy that prohibits directors or senior managersfrom trading during any period without written clearance (a closed period) include the followingdetails—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		notapplicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceedduring the closed period:		not applicable
Date ofthe prior writtenclearance (ifany):		notapplicable
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:
Class ofquotedfinancialproducts:		Ordinary shares

Nature of relevant interest:

For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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: For that derivative relevant interest,- 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:

Registered holder and beneficial owner

Registered holder and beneficial owner of 181,818 ordinary shares Claudia Batten not applicable not applicable not applicable not applicable not applicable not applicable not applicable not applicable 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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10-Aug-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.