D&O Ongoing Disclosure Notice – Multiple

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:12-Feb-18
Date of last disclosure: 25-Jun-14
Director or senior manager giving disclosure
Full name(s):Claudia Batten
Name of listed issuer:Serko Limited
Name of related body corporate (if applicable):not applicable
Position held in listed issuer: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
shares
For that relevant interest-
Number held in class before acquisition or disposal:181,818
Number held in class after acquisition or disposal:183,999.631838
Current registered holder(s):Unknown
Registered holder(s) once transfers are registered:Custodial Services Limited as
custodian for Claudia Batten
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: not applicable
Class of underlying financial products:not applicable
Details of affected derivative-
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 or physically settled:not applicable
Maturity date of the derivative (if any):not applicable
Expiry date of the derivative(if any):not applicable
The price 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: 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 transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:5-Feb-18
Nature of transaction:
On market purchase of
shares pursuant to the Non-
Executive Director Fixed
Trading Plan
Name of any other party or parties 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
Number of financial products to which the transaction related: 2,181.631838
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 period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:not applicable
Date of the prior written clearance (if any):not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares

Nature of relevant interest:
Registered holder and
beneficial owner
For that relevant interest,-
Number held in class:181,818
Current registered holder(s):Claudia Batten
For a derivative relevant interest,-
Type of derivative:not applicable
Details of derivative,-
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 or physically settled:not applicable
Maturity date of the derivative (if any):not applicable
Expiry date of the derivative (if any):not applicable
The price'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:
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.
12-Feb-18

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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:12-Feb-18
Date of last disclosure: 24-Jun-14
Director or senior manager giving disclosure
Full name(s):Simon Botherway
Name of listed issuer:Serko Limited
Name of related body corporate (if applicable):
Position held in listed issuer: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
2,181.631838 ordinary
shares
For that relevant interest-
Number held in class before acquisition or disposal:2,319,000
Number held in class after acquisition or disposal:2,321,181.631838
Current registered holder(s):Unknown
Registered holder(s) once transfers are registered:
Custodian Services Limited
as custodian for Simon
Botherway
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: not applicable
Class of underlying financial products:not applicable
Details of affected derivative-
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 or physically settled:not applicable
Maturity date of the derivative (if any):not applicable
Expiry date of the derivative(if any):not applicable
The price 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: 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 transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:5-Feb-18
Nature of transaction:
On market purchase of
shares pursuant to the Non-
Executive Director Fixed
Trading Plan
Name of any other party or parties 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
Number of financial products to which the transaction related: 2,181.631838
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 period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:not applicable
Date of the prior written clearance (if any):not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares

Nature of relevant interest:
For that relevant interest,-
Number held in class:
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
Current registered holder(s):
1. Simon Botherway
2. Simon Botherway and
MSH Trustee (Arrow) Limited
as trustees of the Arrow
Trust
For a derivative relevant interest,-
Type of derivative:not applicable
Details of derivative,-
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 or physically settled:not applicable
Maturity date of the derivative (if any):not applicable
Expiry date of the derivative (if any):not applicable
The price'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:
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.
12-Feb-18