SERKO LIMITED — Director's Dealing 2025

Mar 27, 2025

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----- Start of picture text ----- Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013To NZX Limited; andName of listed issuer: Serko Limited (SKO)Date this disclosure made: 28 March 2025Date of last disclosure: 2 December 2024Director or senior manager giving disclosureFull name(s): Joydip DasName of listed issuer: Serko Limited (SKO)Name of related body corporate (if applicable): N/APosition held in listed issuer: Chief Product OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary Shares in Serko Limited1. Restricted Share Units : Legal owner ofunlisted options to acquire ordinary sharesin the form of restricted share units ( RSUs ).Nature of the affected relevant interest(s):2. Ordinary Shares : Registered holder andbeneficial owner of Ordinary Shares.For that relevant interest-1. 254,701 RSUs (including 182,139 RSUswith performance hurdles)Number held in class before acquisition or disposal:2. 11,906 Ordinary SharesNumber held in class after acquisition or disposal: 11,906 Ordinary Shares1. Joydip DasCurrent registered holder(s):2. Joydip DasRegistered holder(s) once transfers are registered: UnknownSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products: N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any): N/AA statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative(if any): N/AThe price specified in the terms of the derivative (if any): N/AAny 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 theunderlying financial products: N/AIf the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative: N/ADetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1----- End of picture text -----

Details of transactions requiring disclosure-Date of transaction:Nature of transaction:Name of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:If 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:	Details of transactions requiring disclosure-Date of transaction:Nature of transaction:Name of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:If 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:
		28 March 2025
		Lapse of RSUs following cessation ofemployment
		Unknown
		N/A
		254,701 RSUs (including 182,139 RSUswithperformancehurdles)
Whether relevant interests were acquired or disposed of during a closed period:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal toproceed 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 relevant interest:For that relevant interest,-Number held in class: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 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
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 payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		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 relevantinterest in the derivative:		N/A
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 all personsfor 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 thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		28 March 2025
Name and title of authorised person:		Isla Dentice-Wood, Company Secretary