Serko Limited — Director's Dealing 2022

Mar 8, 2022

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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: 9-Mar-22Date of last disclosure: 9-Dec-21Director or senior manager giving disclosureFull name(s): Shane SampsonName of listed issuer: Serko Limited (SKO)Name of related body corporate (if applicable): N/APosition held in listed issuer: Chief Financial OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary shares in Serko LimitedLegal holder of unlisted options toNature of the affected relevant interest(s): acquire ordinary shares in the formof Restricted Share UnitsFor that relevant interest-Number held in class before acquisition or disposal: 40,816Number held in class after acquisition or disposal: 46,258Current registered holder(s): N/ARegistered holder(s) once transfers are registered: Shane SampsonSummary 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 underlyingfinancial products (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 theunderlying financial 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 therelevant interest 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-

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----- Start of picture text ----- Date of transaction: 7 March 2022 (Allotment Date)Grant of unlisted Restricted ShareUnits under Serko Long TermNature of transaction: Incentive Scheme 2019Name of any other party or parties to the transaction (if known): N/AThe consideration, expressed in New Zealand dollars, paid or received for the Services to Serko. Non-cashacquisition or disposal. If the consideration was not in cash and cannot be readily by consideration valued at $5.18 perconverted into a cash value, describe the consideration: Restricted Share Unit.5,442Number of financial products to which the transaction related:If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products: N/ANature of relevant interest: N/AFor that relevant interest,-Number held in class: N/ACurrent registered holder(s): N/AFor a derivative relevant interest,-Type of derivative: N/ADetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (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's specified terms (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 theunderlying financial products: N/AFor that derivative relevant interest,- N/AParties to the derivative:N/AIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: N/ACertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer:Date of signature: 9-Mar-22----- End of picture text -----