Serko Limited — Director's Dealing 2024

Nov 11, 2024

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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: Date this disclosure made: Date of last disclosure:

Serko Limited (SKO) 12 November 2024 9 July 2024

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): N/A Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered: 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 If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A

Shane Sampson Serko Limited (SKO) N/A Chief Financial Officer

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 ).

1. Ordinary Shares : Registered holder and beneficial owner of Ordinary Shares.

2. 298,791 RSUs 2. 24,610 Ordinary Shares

3. 235,694 RSUs 2. 87,707 Ordinary Shares

4. Shane Sampson 2 Shane Sampson*

Simultaneous transfer out of 24,607 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed 1. Shane Sampson 2. Shane Sampson *Simultaneous transfer out of 24,607 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed

Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		5 November 2024
		Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme
		N/A
		Services to Serko. No cash consideration.
		1. 63,097 RSUs 2. 63,097 Ordinary Shares
Whether relevant interests were acquired or disposed of during a closed period:		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 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,-
		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 underlying financialproducts:		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:		12 November 2024

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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: 12 November 2024
Date of last disclosure: 12 November 2024 (simultaneously)
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
Registered holder and beneficial owner
Nature of the affected relevant interest(s): of Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal: 87,707 Ordinary Shares
Number held in class after acquisition or disposal: 63,100 Ordinary Shares
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 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
Details of transactions requiring disclosure-
Date of transaction: 5 November 2024
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		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 $3.75 per ordinary share: $92,276.25 (to 2 dp)
		24,607 Ordinary Shares
Whether relevant interests were acquired or disposed of during a closed period:		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 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,-
		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 underlying financialproducts:		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: 12/11/2024
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
12/11/2024		12 November 2024