Ongoing Disclosure Notices – Fixed Trading Plan – C Batten

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:
Date of last disclosure: 5-Jul-19
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 relev ant interest(s):Beneficial owner of ordinary shares
held in custody for Claudia Batten
pursuant to Non-Executiv e Director
Fixed Trading Plan
For that relevant interest-
Number held in class before acquisition or disposal: 24,646. 03
Number held in class after acquisition or disposal: 25,734. 72
Current registered holder(s):Unk nown
Reg istered holder(s) once transfers are reg istered:Custodial S erv ices Limited as custodian
for Claudia Batten
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:6-Aug-19
Nature of transaction: On market purchase of shares pursuant
to the Non-Executiv e Director F ixed
Trading Plan
Name of any other party or parties to the transaction (if k nown):Unk nown
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 conv erted into a cash v alue, describe the
consideration:
$4,093.46 ($3.76/share)
Number of financial products to which the transaction related: 1,088.69
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:Not applicable
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 relev ant interest:Reg istered holder and beneficial owner
For that relevant interest,-
Number held in class:Reg istered holder and beneficial owner
of 181,818 ordinary shares
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 v alue of the deriv ativ e is affected by the v alue of the underly ing 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
deriv ativ e:
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 mak e this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
Claudia Batten (Aug 6, 2019)
August