Serko Limited — Director's Dealing 2024

Jun 5, 2024

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:		SerkoLimited (SKO)
Date this disclosure made:		06-Jun-24
Date of last disclosure:		07-Jun-23
Director or senior managergiving disclosure
Full name(s):		DarrinGrafton
Name of listed issuer:		Serko Limited (SKO)
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive Officer / Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary SharesinSerkoLimited
		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.
Nature of the affected relevant interest(s):		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.
For that relevant interest-
		1. 178,991 RSUs
Number held in class before acquisition or disposal:		2. 264,877 Ordinary Shares 3. 4,033 RSUs
		4. 14,070 Ordinary Shares
		1. 104,125 RSUs
Number held in class after acquisition or disposal:		2. 339,743 Ordinary Shares 3. 2,312 RSUs
		4. 15,791 Ordinary Shares
		1. Darrin Grafton
Current registered holder(s):		2. Darrin Grafton 3. Donna Bailey
		4. Donna Bailey
		1. Darrin Grafton
Registered holder(s) once transfers are registered:		2. Darrin Grafton 3. Donna Bailey
		4. Donna Bailey
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		N/A
Class of underlyingfinancial 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 physicallysettled:		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:		2
Details of transactions requiring disclosure-
Date oftransaction:		5 June 2024
Nature of transaction:		Allotment of Ordinary Shares upon vesting of Restricted Share Units under Serko's Long Term Incentive Scheme
Name of any other party or parties 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:		Services to Serko. No cash consideration.
Numberof financialproducts towhichthe transaction related:		1. 74,866 RSUs 2. 74,866 Ordinary Shares 3. 1,721 RSUs 4. 1,721Ordinary 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 relevantinterestswere acquired ordisposed ofduring 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 of quoted financial products:		Ordinary Shares in Serko Limited
Nature of relevant interest:		1. Beneficial ownership in Ordinary Shares held under Trust By virtue of a personal relationship: 2. Indirect interest in Ordinary Shares held under Trust
_For that relevant interest,- _
Number held in class:		1. 10,884,629 Ordinary Shares 2. 1,217,594 Ordinary Shares
Currentregisteredholder(s):		1. Darrin Grafton and Geoffrey Hosking for Grafton Howe #2 Trust 2. DonnaBaileyfor DonnaBaileyTrust
For a derivative relevant interest,-
Type of derivative:		N/A
Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial		N/A
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
financialproducts:
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 person authorised to sign on behalf of director or officer:
Date of signature:		06-Jun-24
		Darrin Grafton, Chief Executive Officer
Name and title of authorisedperson: