Serko Limited — Director's Dealing 2024

Dec 2, 2024

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:		2 December 2024
Date of last disclosure:		9 July2024
		JoydipDas
		Serko Limited(SKO)
		N/A
		Chief Product 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): 1. Restricted Share Units:Legal owner of unlisted options to acquire ordinary shares in the form of restricted share units (RSUs). 2. Ordinary Shares:Registered holder and beneficial owner of OrdinaryShares.
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
Nature of the affected relevant interest(s):		1. Restricted Share Units:Legal owner of unlisted options to acquire ordinary shares in the form of restricted share units (RSUs). 2. Ordinary Shares:Registered holder and beneficial owner of OrdinaryShares.
For that relevant interest-
Number held in class before acquisition or disposal:		1. 276,347 RSUs (including 203,785 RSUs with performance hurdles) 2. 0 OrdinaryShares
Number held in class after acquisition or disposal:		1. 254,701 RSUs (including 182,139 RSUs with performance hurdles) 2. 21,646 OrdinaryShares
Current registered holder(s):		1. Joydip Das 2 Joydip Das Simultaneous transfer out of 9,740 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed
Registered holder(s) once transfers are registered:		1. Joydip Das 2. Joydip Das Simultaneous transfer out of 9,740 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 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
		N/A
		N/A
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

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:		2 December 2024
Date of last disclosure:		9 July2024
		JoydipDas
		Serko Limited(SKO)
		N/A
		Chief Product 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): 1. Restricted Share Units:Legal owner of unlisted options to acquire ordinary shares in the form of restricted share units (RSUs). 2. Ordinary Shares:Registered holder and beneficial owner of OrdinaryShares.
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
Nature of the affected relevant interest(s):		1. Restricted Share Units:Legal owner of unlisted options to acquire ordinary shares in the form of restricted share units (RSUs). 2. Ordinary Shares:Registered holder and beneficial owner of OrdinaryShares.
For that relevant interest-
Number held in class before acquisition or disposal:		1. 276,347 RSUs (including 203,785 RSUs with performance hurdles) 2. 0 OrdinaryShares
Number held in class after acquisition or disposal:		1. 254,701 RSUs (including 182,139 RSUs with performance hurdles) 2. 21,646 OrdinaryShares
Current registered holder(s):		1. Joydip Das 2 Joydip Das Simultaneous transfer out of 9,740 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed
Registered holder(s) once transfers are registered:		1. Joydip Das 2. Joydip Das Simultaneous transfer out of 9,740 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 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
		N/A
		N/A
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
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:		27 November 2024
Nature of transaction:		Allocation of Ordinary Shares upon vesting of RSUs with performance hurdles under Serko's Long Term Incentive Scheme Rules
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. No cash consideration.
Number of financialproducts to which the transaction related:		1. 21,646 RSUs with performance hurdles 2. 21,646 OrdinaryShares
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:		N/A
Nature of relevant interest:		N/A
_For that relevant interest,- _
Number held in class:		N/A
Current registered holder(s):		N/A
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):		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 person authorised to sign on behalf of director or officer: 2 December 2024 Date of signature: Name and title of authorised person: Isla Dentice-Wood, Company Secretary