Serko Limited — Director's Dealing 2025

Jun 3, 2025

Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013ToNZX Limited; andName of listed issuer:Serko Limited(SKO)Date this disclosure made:3-Jun-25Date of last disclosure:9-Jul-24Director or senior managergiving disclosureFull name(s):Darrin GraftonName of listed issuer:Serko Limited(SKO)Name of related body corporate (if applicable):N/APosition held in listed issuer:Chief Executive Officer / DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:OrdinaryShares in Serko LimitedNature of the affected relevant interest(s):1. Legal owner of unlisted options toacquire ordinary shares in the form ofRestricted Share Units (RSUs).2. Registered holder and beneficialowner of Ordinary Shares.3. Indirect interest in RSUs acquiredthrough a personalrelationship with the legal holder.4. Indirect interest in Ordinary Sharesacquired through a personalrelationship with the legal holder.For that relevant interest-Number held in class before acquisition or disposal:1. 272,394 RSUs (including 100,961RSUs with performance hurdles)2. 339,743 Ordinary Shares3. 4,441 RSUs4. 15,791 OrdinarySharesNumber held in class after acquisition or disposal:1. 175,791 RSUs (including 100,961RSUs with performance hurdles)2. 436,346 Ordinary Shares3. 2,338 RSUs4. 17,894 OrdinarySharesCurrent registered holder(s):1. Darrin Grafton2. Darrin Grafton3. Donna Bailey4. Donna Bailey
	Serko Limited(SKO)
	3-Jun-25
	9-Jul-24
	Darrin Grafton
	Serko Limited(SKO)
	N/A
	Chief Executive Officer / Director
	OrdinaryShares in Serko Limited
	1. Legal owner of unlisted options toacquire ordinary shares in the form ofRestricted Share Units (RSUs).2. Registered holder and beneficialowner of Ordinary Shares.3. Indirect interest in RSUs acquiredthrough a personalrelationship with the legal holder.4. Indirect interest in Ordinary Sharesacquired through a personalrelationship with the legal holder.
Number held in class before acquisition or disposal:	1. 272,394 RSUs (including 100,961RSUs with performance hurdles)2. 339,743 Ordinary Shares3. 4,441 RSUs4. 15,791 OrdinaryShares
Number held in class after acquisition or disposal:	1. 175,791 RSUs (including 100,961RSUs with performance hurdles)2. 436,346 Ordinary Shares3. 2,338 RSUs4. 17,894 OrdinaryShares
Current registered holder(s):	1. Darrin Grafton2. Darrin Grafton3. Donna Bailey4. Donna Bailey

Registered holder(s) once transfers are registered:

1. Darrin Grafton 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 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: 2 Details of transactions requiring disclosure- 27 May 2025 Date of transaction: Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Nature of transaction: Term Incentive Scheme. Name of any other party or parties to the transaction (if known): N/A Services to Serko. No cash The consideration, expressed in New Zealand dollars, paid or received for the consideration. acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: 1. 96,603 RSUs 2. 96,603 Ordinary Shares 3. 2,103 RSUs Number of financial products to which the transaction related: 4. 2,103 Ordinary 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 relevant interests were acquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: 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,-The notional value of the derivative (if any) or the notional amount of underlyingfinancial 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts: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 therelevant interest in the derivative:CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:
	OrdinaryShares in Serko Limited
	1. Beneficial ownership in OrdinaryShares held under TrustBy virtue of a personal relationship:2. Indirect interest in Ordinary Sharesheld under Trust
	1. 10,884,629 Ordinary Shares2. 1,217,594 Ordinary Shares
	1. Darrin Grafton and GeoffreyHosking for Grafton Howe #2 Trust2. Donna Baileyfor Donna BaileyTrust
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
I, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:	3-Jun-25
Name and title of authorised person:	Isla Dentice-Wood,CompanySecretary