SERKO LIMITED — Director's Dealing 2018

Jul 18, 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 listedissuer:		SerkoLimited (SKO)
Date this disclosuremade:		19-Jul-18
Date on which issuer listed or appointment made:		Appointed 21-Mar-18*
		*Relevant interest acquired on 17-Jul-18 under employee
		share scheme
Director or senior manager giving disclosure
Full name:		MurrayWarner
Name of listedissuer:		SerkoLimited
Name of related body corporate (ifapplicable):		SerkoTrusteeLimited
Position heldin listedissuer:		Head of Australasia
Summary of relevant interest (excluding specified derivatives)
Class ofquotedfinancialproduct:		Ordinary Shares
Nature of relevant interest:		Beneficial interest in Ordinary Shares with
		restrictive conditions allocated pursuant to
		the Serko Limited Employee Restricted
		Share Scheme
Number held in class:		100,000 ordinary shares with restrictive
		conditions
Current registered holder:		Serko Trustee Limited on behalf of Mr
		Warner
Summary of specified derivatives relevant interest (if applicable)
Type ofderivative:		NotApplicable
Class ofunderlyingfinancialproducts:		NotApplicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying		Not Applicable
products (ifany):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		NotApplicable
Maturity date ofthe derivative (ifany):		NotApplicable
Expiry date of the derivative (if any):		Not Applicable
The price specifiedinthe terms ofthe derivative(ifany):		NotApplicable
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 ofthe underlyingfinancialproducts:
For that derivative,-		NotApplicable
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 ofsignature:
or
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:		19-Jul-18
Name and title of authorised person:		Susan Putt, CFO