Serko Limited — Director's Dealing 2025

Jul 20, 2025

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:		18-Jul-25
Date of last disclosure:		3-Jun-25
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:		Director / Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
		Beneficial owner of Ordinary Shares
Nature of the affected relevant interest(s):		held under Trust.
For that relevant interest-
Number held in class before acquisition or disposal:		10,884,629 Ordinary Shares
Number held in class after acquisition or disposal:		10,284,629
		Darrin Grafton and Geoffrey Hosking
Current registered holder(s):		as Trustees of Grafton Howe #2 Trust
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 underlyingfinancial products:		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 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,-

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----- Start of picture text ----- Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: N/ADetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-18 July 2025Date of transaction:On market sale of Ordinary Shares tomeet personal financial obligations,including tax obligations arising fromthe vesting of restricted share unitsunder Serko's Long Term IncentiveNature of transaction: Scheme.Name of any other party or parties to the transaction (if known): N/A$2.90 per shareThe consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration:Number of financial products to which the transaction related: 600,000If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products: Ordinary Shares in Serko Limited1. Registered holder and beneficialowner of Ordinary SharesBy virtue of a personal relationship:2. Indirect interest in Ordinary Sharesheld under Trust3. Indirect Interest in Ordinary SharesNature of relevant interest:For that relevant interest,-1. 436,346 Ordinary Shares2. 1,217,594 Ordinary SharesNumber held in class: 3. 17,894 Ordinary Shares1. Darrin Grafton2. Donna Bailey for Donna Bailey TrustCurrent registered holder(s): 3. Donna BaileyFor a derivative relevant interest,-N/AType of derivative:Details of derivative,-N/AThe 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: N/AMaturity date of the derivative (if any): N/A----- End of picture text -----

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
underlyingfinancialproducts:
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		N/A
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 of signature:		18-Jul-25
Name and title of authorised person:		Darrin Grafton,Chief Executive Officer