Serko Limited — Director's Dealing 2024

Jun 24, 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:		Serko Limited(SKO)
Date this disclosure made:		24 June 2024
Date of last disclosure:		6 June 2024
Director or senior managergiving disclosure
Full name(s):		Darrin Grafton
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:		OrdinaryShares in Serko Limited
		Indirect interest in restricted share units
		(RSUs) convertible to ordinary shares
Nature of the affected relevant interest(s):		in Serko Limited on vesting, acquired through a personal relationship with the
		legal holder.
For that relevant interest-
Number heldinclass before acquisitionordisposal:		2,312
Number heldinclass afteracquisitionordisposal:		4,441
Currentregisteredholder(s):		Donna Bailey
Registeredholder(s) once transfers areregistered:		Donna Bailey
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 financial
products(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
relevantinterestinthe 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:		20 June 2024
Nature of transaction:		Issue of unlisted restricted share units under Serko Long Term Incentive Scheme
Name of anyotherpartyorparties 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. Non-cash consideration valued at $3.12 (to 2dp) per RSU totalling $6,642.48.
Number of financialproducts to which the transaction related:		2,129
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 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:		OrdinaryShares in Serko Limited
Nature of relevant interest:		1. Registered holder and beneficial owner of ordinary shares 2. Beneficial owner of ordinary shares under a Trust 3. Registered holder of unlisted RSUs 4. Indirect interest in Ordinary Shares acquired through a personal relationship with the legal holder 5. Indirect interest in ordinary shares acquired through a trustee and beneficiary under a Trust
_For that relevant interest,- _
Number held in class:		1. 339,743 ordinary shares 2. 10,884,629 ordinary shares 3. 104,125 RSUs 3. 15,791 ordinary shares 4. 1,217,594 ordinary shares
Current registered holder(s):		1. Darrin Grafton 2. Darrin Grafton and Geoffrey Hosking for Grafton Howe #2 Trust 3. Darrin Grafton 4. Donna Bailey 5. Donna Baileyfor Donna BaileyTrust
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 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 underlyingfinancialproducts: For that derivative relevant interest,- Parties to the derivative: 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
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	24 June 2024