SERKO LIMITED — Director's Dealing 2025

Jun 2, 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: 3-Jun-25 Date of last disclosure: 9-Jul-24 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: Chief Executive Officer / Director 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. Legal owner of unlisted options to acquire ordinary shares in the form of Restricted Share Units (RSUs). 2. Registered holder and beneficial owner of Ordinary Shares. 3. Indirect interest in RSUs acquired through a personal relationship with the legal holder. 4. Indirect interest in Ordinary Shares acquired through a personal relationship with the legal holder. For that relevant interest- Number held in class before acquisition or disposal: 1. 272,394 RSUs (including 100,961 RSUs with performance hurdles) 2. 339,743 Ordinary Shares 3. 4,441 RSUs 4. 15,791 OrdinaryShares Number held in class after acquisition or disposal: 1. 175,791 RSUs (including 100,961 RSUs with performance hurdles) 2. 436,346 Ordinary Shares 3. 2,338 RSUs 4. 17,894 OrdinaryShares Current registered holder(s): 1. Darrin Grafton 2. Darrin Grafton 3. Donna Bailey 4. 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 to acquire ordinary shares in the form of Restricted Share Units (RSUs). 2. Registered holder and beneficial owner of Ordinary Shares. 3. Indirect interest in RSUs acquired through a personal relationship with the legal holder. 4. Indirect interest in Ordinary Shares acquired through a personal relationship with the legal holder.
Number held in class before acquisition or disposal:	1. 272,394 RSUs (including 100,961 RSUs with performance hurdles) 2. 339,743 Ordinary Shares 3. 4,441 RSUs 4. 15,791 OrdinaryShares
Number held in class after acquisition or disposal:	1. 175,791 RSUs (including 100,961 RSUs with performance hurdles) 2. 436,346 Ordinary Shares 3. 2,338 RSUs 4. 17,894 OrdinaryShares
Current registered holder(s):	1. Darrin Grafton 2. Darrin Grafton 3. Donna Bailey 4. 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 underlying financial 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 payable 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: If the director or senior manager is not a party to the derivative, the nature of the 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 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 Ordinary Shares held under Trust By virtue of a personal relationship: 2. Indirect interest in Ordinary Shares held under Trust
	1. 10,884,629 Ordinary Shares 2. 1,217,594 Ordinary Shares
	1. Darrin Grafton and Geoffrey Hosking for Grafton Howe #2 Trust 2. 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 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:	3-Jun-25
Name and title of authorised person:	Isla Dentice-Wood,CompanySecretary

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:		3-Jun-25
Date of last disclosure:		9-Jul-24
		Robert(Bob)Shaw
		Serko Limited(SKO)
		N/A
		Chief StrategyOfficer / Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: OrdinaryShares in Serko Limited
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
Nature of the affected relevant interest(s):		1. Legal owner of unlisted options to acquire ordinary shares in the form of Restricted Share Units (RSUs). 2. Registered holder and beneficial owner of Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:		1. 186,557 RSUs (including 71,154 RSUs with performance hurdles) 2. 178,877 OrdinaryShares
Number held in class after acquisition or disposal:		1. 120,990 RSUs (including 71,154 RSUs with performance hurdles) 2. 244,444 OrdinaryShares
Current registered holder(s):		1. Robert (Bob) Shaw 2. Robert (Bob) Shaw Simultaneous transfer out of 25,571 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed
Registered holder(s) once transfers are registered:		1. Robert (Bob) Shaw 2. Robert (Bob) Shaw Simultaneous transfer out of 25,571 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed

Summary of acquisition or disposal of specified derivatives relevant interest (if ap	plica	ble)
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 financialproducts(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
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,- _
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:		27-May-25
Nature of transaction:		Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme.
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. Non-cash consideration.
Number of financialproducts to which the transaction related:		1. 65,567 RSUs 2. 65,567 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: 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,-	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,-
		OrdinaryShares in Serko Limited
		Beneficial owner of Ordinary Shares held under a Trust
		9,151,250 Ordinary Shares
		Robert Shaw and Michael Moore as Trustees for Ripon Trust
		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,-
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:		3-Jun-25
Name and title of authorised person:		Isla Dentice-Wood, Company Secretar

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:		3 June 2025
Date of last disclosure:		3 June 2025(simultaneously)
		Robert(Bob)Shaw
		Serko Limited(SKO)
		N/A
		Chief StrategyOfficer / Director
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): Registered holder and beneficial owner of OrdinaryShares.
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
Nature of the affected relevant interest(s):		Registered holder and beneficial owner of OrdinaryShares.
For that relevant interest-
Number held in class before acquisition or disposal:		244,444 OrdinaryShares
Number held in class after acquisition or disposal:		218,873 OrdinaryShares
Current registered holder(s):		Robert(Bob)Shaw
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 financialproducts(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 financialproducts(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
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 May2025
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 anyotherpartyorparties 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$3.03 per ordinary share: $77,480.13 (to 2 dp)
Number of financialproducts to which the transaction related:		25,571 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:		Ordinary Shares in Serko Limited
Nature of relevant interest:		1. Legal owner of unlisted options to acquire ordinary shares in the form of Restricted Share Units (RSUs). 2. Beneficial owner of Ordinary Shares held under a Trust
_For that relevant interest,- _
Number held in class:		1. 120,990 RSUs (including 71,154 RSUs with performance hurdles) 2. 9,151,250 Ordinary Shares
Current registered holder(s):		1. Robert (Bob) Shaw 2. Robert Shaw and Michael Moore as Trustees for Ripon Trust
For a derivative relevant interest,-
Type of derivative:		N/A

Details of derivative,-	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:		3-Jun-25
Name and title of authorised person:		Isla Dentice-Wood, Company Secretary

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:		3 June 2025
Date of last disclosure:		2 December 2024
		Shane Sampson
		Serko Limited(SKO)
		N/A
		Chief Financial 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. 340,745 RSUs (including 89,904 RSUs with performance hurdles) 2. 63,100 OrdinaryShares
Number held in class after acquisition or disposal:		1. 218,077 RSUs (including 89,904 RSUs with performance hurdles) 2. 185,768 OrdinaryShares
Current registered holder(s):		1. Shane Sampson 2 Shane Sampson Simultaneous transfer out of 47,841 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed
Registered holder(s) once transfers are registered:		1. Shane Sampson 2. Shane Sampson Simultaneous transfer out of 47,841 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-
		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 or physically settled:		N/A
Maturity date 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 May2025
Nature of transaction:		Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme.
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. 122,668 RSUs 2. 122,668 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: 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:		3-Jun-25
Name and title of authorised person:		Isla Dentice-Wood,CompanySecretary

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:		3 June 2025
Date of last disclosure:		3 June 2025(simultaneously)
		Shane Sampson
		Serko Limited(SKO)
		N/A
		Chief Financial 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): Registered holder and beneficial owner of OrdinaryShares.
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
Nature of the affected relevant interest(s):		Registered holder and beneficial owner of OrdinaryShares.
For that relevant interest-
Number held in class before acquisition or disposal:		185,768 OrdinaryShares
Number held in class after acquisition or disposal:		137,927 OrdinaryShares
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 financialproducts(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 financialproducts(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
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 May2025
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 anyotherpartyorparties 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$3.03 per ordinary share: $144,958.23 (to 2 dp)
Number of financialproducts to which the transaction related:		47,841 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:		Ordinary Shares in Serko Limited
Nature of relevant interest:		Restricted Share Units: Legal owner of unlisted options to acquire ordinary shares in the form of restricted share units (RSUs).
_For that relevant interest,- _
Number held in class:		218,077 RSUs (including 89,904 RSUs with performance hurdles)
Current registered holder(s):		Shane Sampson
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: 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:		3-Jun-25
Name and title of authorised person:		Isla Dentice-Wood, Company Secretary

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:		3 June 2025
Date of last disclosure:		9 July2024
		Liz Fraser
		Serko Limited(SKO)
		N/A
		Chief Revenue 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. 262,821 RSUs (including 96,155 RSUs with performance hurdles) 2. 0 OrdinaryShares
Number held in class after acquisition or disposal:		1. 196,582 RSUs (including 96,155 RSUs with performance hurdles) 2. 66,239 OrdinaryShares
Current registered holder(s):		1. Liz Fraser 2 Liz Fraser Simultaneous transfer out of 25,833 Ordinary Shares to facilitate sell to cover - refer to subsequent disclosure notice filed
Registered holder(s) once transfers are registered:		1. Liz Fraser 2. Liz Fraser Simultaneous transfer out of 25,833 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-
		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 or physically settled:		N/A
Maturity date 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 May2025
Nature of transaction:		Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme.
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. 66,239 RSUs 2. 66,239 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: 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:		3-Jun-25
Name and title of authorised person:		Isla Dentice-Wood,CompanySecretary

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:		3 June 2025
Date of last disclosure:		3 June 2025(simultaneously)
		Liz Fraser
		Serko Limited(SKO)
		N/A
		Chief Revenue 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): Registered holder and beneficial owner of OrdinaryShares.
Class of affected quoted financial products:		OrdinaryShares in Serko Limited
Nature of the affected relevant interest(s):		Registered holder and beneficial owner of OrdinaryShares.
For that relevant interest-
Number held in class before acquisition or disposal:		66,239 OrdinaryShares
Number held in class after acquisition or disposal:		40,406 OrdinaryShares
Current registered holder(s):		Liz Fraser
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 financialproducts(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 financialproducts(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
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 May2025
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 anyotherpartyorparties 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$3.03 per ordinary share: $78,273.99 (to 2 dp)
Number of financialproducts to which the transaction related:		25,833 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:		Ordinary Shares in Serko Limited
Nature of relevant interest:		Restricted Share Units: Legal owner of unlisted options to acquire ordinary shares in the form of restricted share units (RSUs)
_For that relevant interest,- _
Number held in class:		196,582 RSUs (including 96,155 RSUs with performance hurdles)
Current registered holder(s):		Liz Fraser
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: 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:		3-Jun-25
Name and title of authorised person:		Isla Dentice-Wood, Company Secretary