Serko Limited — Director's Dealing 2022

Dec 22, 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

To NZX Limited; and Name of listed issuer: Serko Limited (SKO) Date this disclosure made: 23-Dec-22 Date of last disclosure: 2-Jun-22 Director or senior manager giving disclosure Full name(s): Darrin Grafton Name of listed issuer: Serko Limited (SKO) Name of related body corporate (if applicable): N/A Chief Executive Officer / Executive 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 in Serko Limited Registered holder and beneficial owner Nature of the affected relevant interest(s): of Ordinary Shares For that relevant interest- Number held in class before acquisition or disposal: 10,867,629 Ordinary Shares Number held in class after acquisition or disposal: 10,884,629 Ordinary Shares Current registered holder(s): Unknown Darrin Grafton and Geoffrey Hosking Registered holder(s) once transfers are registered: for Grafton Howe #2 Trust 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 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 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

		1
Date oftransaction:		21-Dec-22
Nature oftransaction:		On market acquisition of Ordinary Shares
Name ofany otherparty orparties 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:		$39,772.20 ($2.3395 per Ordinary Share)
Number of financial products to which the transaction related:		17,000 Ordinary Shares
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 duringthe closedperiod:		N/A
Date of the prior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal: Class ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative: Details of derivative,-
		Ordinary SharesinSerkoLimited
		1. Registered holder and beneficial owner of Ordinary Shares 2. Registered holder and beneficial owner of Restricted Share Units pursuant to the Serko Long Term Incentive Scheme By virtue of a personal relationship: 3. Indirect interest in Ordinary Shares 4. Indirect interest in Ordinary Shares 5. Indirect interest in Restricted Share Units
		1. 186,123 Ordinary Shares 2. 134,217 Restricted Share Units 3. 1,217,594 Ordinary Shares 4. 12,305 Ordinary Shares 5. 3,044 Restricted Share Units
		1. Darrin Grafton 2. Darrin Grafton 3. Donna Bailey for Donna Bailey Trust 4. Donna Bailey 5. DonnaBailey
		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 N/A 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: N/A N/A

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

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:

23-Dec-22