Serko Limited — Director's Dealing 2022

Dec 23, 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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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): Robert (Bob) Shaw
Name of listed issuer: Serko Limited (SKO)
Name of related body corporate (if applicable): N/A
Chief Strategy 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
Nature of the affected relevant interest(s): Registered holder and beneficial owner
of Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal:
9,130,000 Ordinary Shares
Number held in class after acquisition or disposal: 9,151,250 Ordinary Shares
Current registered holder(s): Unknown
Robert Shaw & Michael Moore as
Registered holder(s) once transfers are registered:
Trustees for Ripon 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
Total number of transactions to which notice relates: 1
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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):

21-Dec-22 On market acquisition of Ordinary Shares Unknown $49,717.01 ($2.3396 per Ordinary Share)

21,250 Ordinary Shares

No 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: Details of derivative,-

• Ordinary Shares in Serko Limited 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 1. 81,633 Ordinary Shares 2. 86,857 Restricted Share Units 1. Robert Shaw 2. Robert Shaw

N/A

N/A 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: 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 If the director or senior manager is not a party to the derivative, the nature of the relevant N/A 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