D&O Ongoing Disclosure Notices – 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 (SKO)
Date this disclosure made:
Date of last disclosure: 24-Feb-17
Director or senior manager giving disclosure
Full name(s):Charles Nowaczek
Name of listed issuer:Serko Limited (SKO)
Name of related body corporate (if applicable):Serko Trustee Limited
Position held in listed issuer:Chief Operating 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.
For that relevant interest-
Number held in class before acquisition or disposal:420,288 Ordinary Shares with restrictive conditions
Number held in class after acquisition or disposal:454,700 Ordinary Shares with restrictive conditions
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 of transaction:6-Jul-18
Nature of transaction: Allocation of Ordinary Shares, with restrictive
conditions, pursuant to the Serko Limited Employee
Restricted Share Scheme to Charles Nowczek.
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
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:
Ordinary shares allocated as part of Mr Nowaczek's
remuneration package, at a value of $2.9594 per
share (being the 20 day volume weighted average
market price of Ordinary Shares on the NZX Main
Board through to 5 July 2018).
Number of financial products to which the transaction related: 34,412 Ordinary Shares with 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
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:Not Applicable
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
18-Jul-18

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:
18-Jul-2018

---

18-Jul-18

---

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 (SKO)
Date this disclosure made:18-Jul-18
Date of last disclosure: 14-Jul-17
Director or senior manager giving disclosure
Full name(s):Robert (Bob) Shaw
Name of listed issuer:Serko Limited (SKO)
Name of related body corporate (if applicable):Serko Trustee Limited
Position held in listed issuer:Chief Strategy 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
Serko Limited Ordinary Shares held by Mr Shaw)
Number held in class after acquisition or disposal:59,130 Ordinary Shares with restrictive conditions
(refer below for details of other relevant interests in
Serko Limited Ordinary Shares held by Mr Shaw)
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 of transaction: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
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:
Ordinary shares allocated as part of Mr Shaw's
remuneration package, at a value of $2.9594 per
share (being the 20 day volume weighted average
market price of Ordinary Shares on the NZX Main
Board through to 5 July 2018).
Number of financial products to which the transaction related: 24,921 Ordinary Shares with 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
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 in Serko Limited
Nature of relevant interest:Registered holder and beneficial owner of
12,884,296 ordinary shares
For that relevant interest,-
Number held in class:12,884,296 ordinary shares
Current registered holder(s):Robert Shaw and Geoffrey Robertson Ashley
Hosking as trustees of the Ripon 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: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:

---

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 (SKO)
Date this disclosure made:18-Jul-18
Date of last disclosure: 29-Nov-17
Director or senior manager giving disclosure
Full name(s):Darrin Grafton
Name of listed issuer:Serko Limited (SKO)
Name of related body corporate (if applicable):Serko Trustee Limited
Position held in listed issuer:Chief Executive 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):1. 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.
2. The power to dispose of, or to control the disposal
of Ordinary Shares with restrictive conditions issued
to Donna Bailey pursuant to the Serko Restricted
Share Scheme. This interest is acquired through
having a personal relationship with Donna Bailey.
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:1. 93,972 Ordinary Shares with restrictive conditions
2. 9,296 Ordinary Shares with restrictive conditions
(refer below for details of other relevant interests in
Serko Limited Ordinary Shares held by Mr Grafton)
Number held in class after acquisition or disposal:1. 137,224 Ordinary Shares with restrictive conditions
2. 10,421 Ordinary Shares with restrictive conditions
(refer below for details of other relevant interests in
Serko Limited Ordinary Shares held by Mr Grafton)
Current registered holder(s):1. Serko Trustee Limited
2. Serko Trustee Limited
Registered holder(s) once transfers are registered:1. Serko Trustee Limited on behalf of Mr Grafton
2. Serko Trustee Limited on behalf of Ms Bailey
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: two
Details of transactions requiring disclosure-
Date of transaction:6-Jul-18
Nature of transaction: 1. Allocation of Ordinary Shares, with restrictive
conditions, pursuant to the Serko Limited Employee
Restricted Share Scheme to Darrin Grafton.
2. Allocation of Ordinary Shares, with restrictive
conditions, pursuant to the Serko Limited Employee
Restricted Share Scheme to Donna Bailey.
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
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:
1. Ordinary shares allocated as part of Mr Grafton's
remuneration package, at a value of $2.9594 per
share (being the 20 day volume weighted average
market price of Ordinary Shares on the NZX Main
Board through to 5 July 2018).
2. Ordinary shares allocated as part of Ms Bailey's
remuneration package, at a value of $2.9594 per
share (being the 20 day volume weighted average
market price of Ordinary Shares on the NZX Main
Board through to 5 July 2018).

Number of financial products to which the transaction related: 1. 43,252 Ordinary Shares with restrictive conditions
2. 1,125 Ordinary Shares with 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
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 in Serko Limited
Nature of relevant interest:1. Registered holder and beneficial owner of
12,667,629 shares
2. The power to exercise, or to control the exercise
of, a right to vote attached to 1,217,594 ordinary
shares held by Donna Bailey Trust
For that relevant interest,-
Number held in class:1. 12,667,629 ordinary shares
2. 1,217,594 ordinary shares
Current registered holder(s):
1. Darrin Grafton and Geoffrey Hosking as trustees of
the Grafton-Howe No.2 Trust
2. Donna Bailey as trustee of the Donna Bailey 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: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:
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.