Serko Limited — Director's Dealing 2023

May 28, 2023

Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
ToNZX Limited; and
Name of listed issuer:		Serko Limited(SKO)
Date this disclosure made:		29-May-23
Date of last disclosure:		23-Dec-22
		Darrin Grafton
		Serko Limited(SKO)
		N/A
		Chief Executive Officer / Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: OrdinaryShares in Serko Limited
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
Nature of the affected relevant interest(s):		1. Legal owner of unlisted options to acquire ordinary shares in the form of Restricted Share Units (RSUs). 2. Registered holder and beneficial owner of Ordinary Shares. 3. Indirect interest in RSUs acquired through a personal relationship with the legal holder. 4. Indirect interest in Ordinary Shares acquired through a personal relationship with the legal holder. Any shares granted upon vesting of these relevant interests are subject to a deed restricting the exercise of any voting rights attached. The RSUs have no voting rights attached.
For that relevant interest-
Number held in class before acquisition or disposal:		1. 134,217 RSUs 2. 186,123 Ordinary Shares 3. 3,044 RSUs 4. 12,305 OrdinaryShares
Number held in class after acquisition or disposal:		1. 55,463 RSUs 2. 264,877 Ordinary Shares 3. 1,279 RSUs 4. 14,070 OrdinaryShares
Current registered holder(s):		1. Darrin Grafton 2. Darrin Grafton 3. Donna Bailey 4. Donna Bailey
Registered holder(s) once transfers are registered:		1. Darrin Grafton 2. Darrin Grafton 3. Donna Bailey 4. Donna Bailey

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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: 2
Details of transactions requiring disclosure-
24 May 23
Date of transaction:
Allotment of Ordinary Shares upon
vesting of Restricted Share Units under
Nature of transaction: Serko's Long Term Incentive Scheme
Name of any other party or parties to the transaction (if known): N/A
Services to Serko. No cash
The consideration, expressed in New Zealand dollars, paid or received for the
consideration.
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
1. 78,754 RSUs
2. 78,754 Ordinary Shares
3. 1,765 RSUs
Number of financial products to which the transaction related: 4. 1,765 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 during the closed period: N/A
Date of the prior written clearance (if any): N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Ordinary Shares in Serko Limited
1. Beneficial ownership in Ordinary
Shares held under Trust
By virtue of a personal relationship:
2. Indirect interest in Ordinary Shares
Nature of relevant interest: held under Trust
For that relevant interest,-
1. 10,884,629 Ordinary Shares
2. 1,217,594 Ordinary Shares
Number held in class:
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		1. Darrin Grafton and Geoffrey Hosking for Grafton Howe #2 Trust 2. Donna Baileyfor Donna BaileyTrust
		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,-
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 person authorised to sign on behalf of director or officer: Date of signature:
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 person authorised to sign on behalf of director or officer:
Date of signature:		29/05/2023
Name and title of authorisedperson:		Shane Sampson, Chief Financial Officer