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SERKO LIMITED Director's Dealing 2026

Jun 5, 2026

65804_rns_2026-06-05_2753d3f3-9388-416e-8b8e-ebfe6af07668.pdf

Director's Dealing

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NZX

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:	Serko Limited (SKO)
Date this disclosure made:	5 June 2026
Date of last disclosure:	18 July 2025
Director or senior manager giving 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:	Ordinary Shares in Serko Limited
Nature of the affected relevant interest(s):	1. Registered holder and beneficial owner of Ordinary Shares.
2. 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. 436,346 Ordinary Shares
2. 17,894 Ordinary Shares
Number held in class after acquisition or disposal:	1. 593,704 Ordinary Shares
2. 20,083 Ordinary Shares
Current registered holder(s):	1. Darrin Grafton
2. Donna Bailey
Registered holder(s) once transfers are registered:	1. Darrin Grafton
2. 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

| 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 acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
| Number of financial products to which the transaction related: |
| 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: |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
| Date of the prior written clearance (if any): |
| 2 June 2026 |
| --- |
| Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme. |
| N/A |
| Services to Serko. No cash consideration. |
| 1. 157,358 Ordinary Shares
2. 2,189 Ordinary Shares |
| Summary of other relevant interests after acquisition or disposal: |
| --- |
| Class of quoted financial products: |
| Nature of relevant interest: |
| For that relevant interest,- |
| Number held in class: |
| Current registered holder(s): |
| For a derivative relevant interest,- |
| Type of derivative: |
| No |
| --- |
| N/A |
| N/A |
| Ordinary Shares 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. 10,284,629 Ordinary Shares
2. 1,007,594 Ordinary Shares |
| 1. Darrin Grafton and Geoffrey Hosking for Grafton Howe #2 Trust
2. Donna Bailey for Donna Bailey Trust |
| 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 underlying. |
| 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: |
| N/A |
| --- |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| 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:
5 June 2026
---
Jason Hawthorne
General Counsel & Company Secretary

NZX

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:	$1.65 per share, $346,500 in total
Number of financial products to which the transaction related:	210,000
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).	No
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 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 of quoted financial products:	Ordinary Shares in Serko Limited
Nature of relevant interest:	1. Registered holder and beneficial owner of Ordinary Shares.
2. Indirect interest in Ordinary Shares acquired through a personal relationship with the legal holder.
3. Beneficial ownership in Ordinary Shares held under Trust
For that relevant interest,-
Number held in class:	1. 593,704 Ordinary Shares
2. 20,083 Ordinary Shares
3. 10,284,629 Ordinary Shares
Current registered holder(s):	1. Darrin Grafton
2. Donna Bailey
3. Darrin Grafton and Geoffrey Hosking for Grafton Howe #2 Trust
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 underlying. 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:	5 June 2026
Name and title of authorised person:	Jason Hawthorne
General Counsel & Company Secretary

Details of transactions requiring disclosure-
Date of transaction:	2 June 2026
Nature of transaction:	Allocation of Ordinary Shares upon vesting of RSUs under Serko's Long Term Incentive Scheme.
Name of any other party or parties 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 Number of financial products to which the transaction related:	Services to Serko. No cash consideration.
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)	46,613 Ordinary Shares
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 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 of quoted financial products:	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 underlying financial products:	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:	5 June 2026
Name and title of authorised person:	Jason Hawthome
General Counsel & Company Secretary

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SERKO LIMITED — Director's Dealing 2026

65804_rns_2026-06-05_2753d3f3-9388-416e-8b8e-ebfe6af07668.pdf

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