SERKO LIMITED — Director's Dealing 2025

Dec 1, 2025

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:		SerkoLimited (SKO)
Date this disclosure made:		2 December 2025
Date of last disclosure:		3 June2025
		Shane Sampson
		SerkoLimited (SKO)
		N/A
		Chief FinancialOfficer
Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):
Class of affected quoted financial products:		Ordinary SharesinSerkoLimited
Nature of the affected relevant interest(s):		Ordinary Shares:Registered holder and beneficialownerofOrdinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:		137,927Ordinary Shares
Number held in class after acquisition or disposal:		197,956 Ordinary Shares*
Current registered holder(s):		Shane Sampson*
Registered holder(s) once transfers are registered:		Shane Sampson Simultaneous transfer out of 23,411 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 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
		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
Maturitydate of the derivative(if any):		N/A
Expiry date ofthe derivative(ifany):		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 underlyingfinancialproducts:		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 transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1

		25November 2025
		Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme.
		N/A
		Services to Serko. No cash consideration.
		60,029 Ordinary Shares
Whether relevantinterestswere acquired ordisposed ofduring 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 ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type ofderivative: 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 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: Date of signature: Name and title of authorised person:
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:
Date of signature:		2 December 2025
Name and title of authorised person:		Shane Sampson

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:		SerkoLimited (SKO)
Date this disclosure made:		2 December 2025
Date of last disclosure:		2 December 2025 (simultaneously)
		Shane Sampson
		SerkoLimited (SKO)
		N/A
		Chief FinancialOfficer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s):
Class of affected quoted financial products:		Ordinary SharesinSerkoLimited
Nature of the affected relevant interest(s):		Registered holder and beneficial owner of Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:		197,956 Ordinary Shares
Number held in class after acquisition or disposal:		174,545 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 underlyingfinancial 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 physicallysettled: 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 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
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 numberoftransactions towhich noticerelates:		1
Details of transactions requiring disclosure-
Date of transaction:		25 November 2025
Nature of transaction:		On market sale of Ordinary Shares under sell to cover arrangement to settle tax obligations arising on the vesting of Serko equity-based remuneration.
Name of any other party or parties to the transaction (if known):		Unknown
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:		Total consideration for market transactions under sell to cover arrangement at price of NZ$2.60 per ordinary share: $60,868.60 (to 2dp)
Numberof financialproducts towhichthe transaction related:		23,411Ordinary 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 relevantinterestswere acquired ordisposed ofduring 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 ofquotedfinancialproducts:		N/A
Nature of relevantinterest:		N/A
_For that relevant interest,- _
Number heldinclass:		N/A
Currentregisteredholder(s):		N/A
For a derivative relevant interest,-
Type ofderivative:		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: Date of signature: Name and title of authorised person:
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:
Date of signature:	2 December 2025
Name and title of authorised person:	Shane Sampson