Serko Limited — Director's Dealing 2021

Aug 23, 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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Serko Limited (SKO) 23-Aug-21 7-Jul-21 Darrin Grafton Serko Limited (SKO) N/A Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):

Class of affected quoted financial products:		Ordinaryshares in Serko Limited
		1. Legal holder of unlisted options to acquire ordinary
		shares in the form of Restricted Share Units.
		2. Indirect interest in Restricted Share Units acquired
		through a personal relationship with the legal holder.
Nature of the affected relevant interest(s):
		Any shares granted upon vesting of these relevant
		interests are subject to a deed restricting the exercise of
		any voting rights attached. The Restricted Share Units
		have no votingrights attached.
For that relevant interest-
Number held in class before acquisition or disposal:		1. 76,962 2. 1,724
Number held in class after acquisition or disposal:		1. 112,714 2. 2,703
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		1. Darrin Grafton 2. Donna Bailey
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		N/A
Class of underlying financial products:		N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
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:		N/A
_For that derivative,- _
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2
Details of transactions requiring disclosure-
Date of transaction:		16 Aug2021(Grant Date)
		Grant of unlisted Restricted Share Units under Serko Long
Nature of transaction:		Term Incentive Scheme 2019
Name of anyotherpartyorparties to the transaction(if known):		N/A

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):

Services to Serko Limited. The reasonable present cash value of the non-cash consideration is $7.26 per Restricted Share Unit. 1. 35,752 2. 979 N/A N/A N/A

Summary of other relevant interests after acquisition or disposal:

		OrdinaryShares in Serko Limited
		1. Registered holder and beneficial owner of Ordinary Shares 2. Registered holder and beneficial owner of Ordinary Shares By virtue of a personal relationship: 3. Indirect interest in Ordinary Shares 4. Indirect interest in OrdinaryShares
		1. 10,867,629 Ordinary Shares 2. 142,306 Ordinary Shares 3. 1,217,594 Ordinary Shares 4. 11,216 OrdinaryShares
		1. Darrin Grafton and Geoffrey Hosking for Grafton Howe #2 Trust 2. Darrin Grafton 3. Donna Bailey Trust 4. Donna Bailey
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (if any):		N/A
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 underlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		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. 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:
		23-Aug-21
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: