Serko Limited — Director's Dealing 2021

Apr 14, 2021

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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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Serko Limited (SKO)Date this disclosure made: 15-Apr-21Date of last disclosure: 8-Dec-20Director or senior manager giving disclosureFull name(s): Murray WarnerName of listed issuer: Serko Limited (SKO)Name of related body corporate (if applicable): N/APosition held in listed issuer: SVP, Asia-PacificSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary shares in Serko LimitedBeneficial owner of restricted sharesgranted pursuant to the Serko LimitedNature of the affected relevant interest(s):Restricted Share Scheme, held in trustuntil vesting.For that relevant interest-1. 100,000 Restricted Ordinary SharesNumber held in class before acquisition or disposal:2. 3,123 Ordinary Shares1. 0 Restricted Ordinary SharesNumber held in class after acquisition or disposal:2. 103,123 Ordinary Shares1. Serko Trustee Limited for MurrayCurrent registered holder(s): Warner2. Murray Warner1. N/ARegistered holder(s) once transfers are registered:2. Murray WarnerSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products: N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any): N/AA statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative(if any): N/AThe price specified in the terms of the derivative (if any): N/AAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial products: N/AFor that derivative,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative: N/ADetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1----- End of picture text -----

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

9-Apr-21 Transfer of Ordinary Shares and releasing of restrictive conditions under the Serko Limited Employee Restricted Share Scheme N/A Services to Serko Limited 100,000 Restricted Ordinary Shares

N/A N/A N/A

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 of derivative:

Ordinary Shares in Serko Limited Legal holder of unlisted options to acquire ordinary shares in the form of Restricted Share Units. 113,210 Murray Warner N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

N/A N/A N/A N/A N/A N/A N/A N/A

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. Murray Warner Signature of director or officer: Date of signature: 15-Apr-21 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: