SERKO LIMITED — Director's Dealing 2018

Jul 17, 2018

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listedissuer:		SerkoLimited (SKO)
Date this disclosuremade:		18-Jul-18
Date of last disclosure:		14-Jul-17
Director or senior manager giving disclosure
Full name(s):		Robert (Bob) Shaw
Name of listedissuer:		SerkoLimited (SKO)
Name of related body corporate (ifapplicable):		SerkoTrusteeLimited
Position heldin listedissuer:		ChiefStrategy Officer
Summary of acquisition or disposal of relevant interest (excluding
specified derivatives)
Class of affected quoted financial products:		Ordinary Shares in Serko Limited (Ordinary Shares)
Nature of the affected relevant interest(s):		Beneficial interest in Ordinary Shares with restrictive
		conditions allocated pursuant to the Serko Limited
		Employee Restricted Share Scheme, held in trust
		until vesting. These shares are subject to a deed
		restricting exercise of voting rights attached to the
		shares.
For that relevant interest-
Number held in class before acquisition or disposal:		34,209 Ordinary Shares with restrictive conditions
		(refer below for details of other relevant interests in
		SerkoLimited Ordinary Sharesheld byMrShaw)
Number held in class after acquisition or disposal:		59,130 Ordinary Shares with restrictive conditions
		(refer below for details of other relevant interests in
		SerkoLimited Ordinary Sharesheld byMrShaw)
Current registered holder(s):		Serko Trustee Limited
Registered holder(s) once transfers are registered:		Serko Trustee Limited
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		one
Details of transactions requiring disclosure-
Date oftransaction:		6-Jul-18
Nature of transaction:		Allocation of Ordinary Shares, with restrictive
		conditions, pursuant to the Serko Limited Employee
		Restricted Share Scheme to Robert Shaw. These
		shares are subject to a deed restricting exercise of
		voting rights attached to the shares.
Name of any other party or parties to the transaction (if known):		Serko Trustee Limited is the registered holder of the
		shares until they vest.
The consideration, expressed in New Zealand dollars, paid or received for		Ordinary shares allocated as part of Mr Shaw's
the acquisition or disposal. If the consideration was not in cash and cannot		remuneration package, at a value of $2.9594 per
be readily by converted into a cash value, describe the consideration:		share (being the 20 day volume weighted average
		market price of Ordinary Shares on the NZX Main
		Board through to 5 July 2018).
Numberof financialproducts towhichthe transaction related:		24,921Ordinary Shareswith restrictive conditions
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 during a closed		No
period:
Whether prior written clearance was provided to allow the acquisition or		Not Applicable
disposalto proceed during the closed period:
Date ofthe prior writtenclearance (ifany):		NotApplicable

Summary of other relevant interests after acquisition or disposal:Class of quoted financial products:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type ofderivative:Details of derivative,-	Summary of other relevant interests after acquisition or disposal:Class of quoted financial products:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type ofderivative:Details of derivative,-
		Ordinary Shares in Serko Limited
		Registered holder and beneficial owner of12,884,296 ordinary shares
		12,884,296 ordinary shares
		Robert Shaw and Geoffrey Robertson AshleyHosking as trustees oftheRipon Trust
		NotApplicable
The notional value of the derivative (if any) or the notional amount ofunderlyingfinancialproducts (ifany):		Not Applicable
A statement as to whether the derivative is cash settled or physically settled:		Not Applicable
Maturity date ofthe derivative (ifany):		NotApplicable
Expiry date ofthe derivative (ifany):		NotApplicable
The price's specified terms (ifany):		NotApplicable
Any other details needed to understand how the amount of theconsideration payable under the derivative or the value of the derivative isaffected 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 natureof the relevant interest in the derivative:		Not Applicable

Certification

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:		18-Jul-18
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: