Serko Limited — Director's Dealing 2023

Nov 23, 2023

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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: 24-Nov-23
Date of last disclosure: 7-Jun-23
Director or senior manager giving disclosure
Full name(s): Shane Sampson
Name of listed issuer: Serko Limited (SKO)
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares in Serko Limited
1. Restricted Share Units : Legal
owner of unlisted options to acquire
ordinary shares in the form of
restricted share units ( RSUs ).
Nature of the affected relevant interest(s):
2. Ordinary Shares : Registered
holder and beneficial owner of
Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal: 1. 164,370 RSUs
2 15,203 Ordinary Shares
Number held in class after acquisition or disposal: 1. 148,951 RSUs
2. 30,622 Ordinary Shares
1. Shane Sampson
Current registered holder(s): 2 Shane Sampson
Simultaneous transfer out of 6,012 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
1. Shane Sampson
2. Shane Sampson
Registered holder(s) once transfers are registered: Simultaneous transfer out of 6,012 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
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
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Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price specified in the terms of the derivative (if any):

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

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

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:

N/A N/A N/A N/A N/A 1 22-Nov-23 Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme N/A Services to Serko. No cash consideration. 1. 15,419 RSUs 2. 15,419 Ordinary Shares

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):

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,-

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:

Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any):

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 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 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 N/A 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: Shane Sampson Date of signature: 24-Nov-23

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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
ToNZX Limited; and
Name of listed issuer:		Serko Limited(SKO)
Date this disclosure made:		24-Nov-23
Date of last disclosure:		24-Nov-23(simultaneously)
Director or senior managergiving disclosure
Full name(s):		Shane Sampson
Name of listed issuer:		Serko Limited(SKO)
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares 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:		30,622 OrdinaryShares
Number held in class after acquisition or disposal:		24,610 OrdinaryShares
Current registered holder(s):		Shane Sampson
Registered holder(s)once transfers are registered:		Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		N/A
Class of underlyingfinancialproducts:		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 orphysicallysettled:		N/A
Maturitydate 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:		1
Details of transactions requiring disclosure-
Date of transaction:		22-Nov-23

		On market sale of Ordinary Shares under sell to cover arrangement to settle tax obligations arising on the vesting of Serko equity-based remuneration.
		Unknown
		Total consideration for market transactions under sell to cover arrangement at price of $4.1067 per ordinaryshare:$24,689.48(to 2 dp)
		6,012 OrdinaryShares
Whether relevant interests were acquired or disposed of duringa closedperiod:		N/A
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 ofquoted financialproducts: 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,-
		N/A
		N/A
		N/A
		N/A
		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:
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:		Shane Sampson
Date of signature:		24/11/2023