D&O 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:19-Jul-18
Date of last disclosure: 21-Mar-18
Director or senior manager giving disclosure
Full name(s):John Challis
Name of listed issuer:Serko Limited (SKO)
Name of related body corporate (if applicable):Serko Trustee Limited
Position held in listed issuer:Head of Business Development
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.
2. Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:1. 39,123 Ordinary Shares with restrictive conditions
2. 0 Ordinary Shares
Number held in class after acquisition or disposal:1. 34,583 Ordinary Shares with restrictive conditions
2. 13,055 Ordinary Shares
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 John Challis
2. John Challis
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:1. 6-Jul-18
2. 10-Jul-18
Nature of transaction: 1. Allocation of Ordinary Shares, with restrictive
conditions, pursuant to the Serko Limited Employee
Restricted Share Scheme to John Challis.
2. Vesting of Ordinary Shares, with restrictive
conditions, pursuant to the Serko Limited Employee
Restricted Share Scheme to John Challis.
Name of any other party or parties to the transaction (if known):Serko Trustee Limited is the registered holder of the
ordinary shares with restrictive conditions 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 Challis'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. Services to Serko. No cash consideration is
payable on vesting.
Number of financial products to which the transaction related: 1. 8,515 Ordinary Shares with restrictive conditions
2. 13,055 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
Nature of relevant interest:1. Registered holder and beneficial owner of shares
by virtue of being a trustee and beneficiary of the
Challis Holdings Trust and having the power to
exercise a right to vote attached to, and to dispose
of, the Trust shares.
2. The power to exercise, or control the exercise of, a
right to vote attached to 1,000 shares, through a
familial relationship with Brian Challis
For that relevant interest,-
Number held in class:1. 665,762 ordinary shares
2. 1,000 ordinary shares
Current registered holder(s):1. John S Challis & AH Trustees (Challis Holdings)
Ltd as Trustees of the Challis Holdings Trust
2. Brian Challis
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:19-Jul-19
Name and title of authorised person:Susan Putt, CFO

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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 listed issuer: Serko Limited (SKO)
Date this disclosure made: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:Murray Warner
Name of listed issuer:Serko Limited
Name of related body corporate (if applicable):Serko Trustee Limited
Position held in listed issuer:Head of Australasia
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: 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 of derivative: Not Applicable
Class of underlying financial products:Not Applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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,-Not Applicable
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:19-Jul-18
Name and title of authorised person:Susan Putt, CFO