SERKO LIMITED — Director's Dealing 2021

Dec 8, 2021

Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Serko Limited (SKO)

Date this disclosure made: 9-Dec-21

Director or senior manager giving disclosure

Full name:	Shane Sampson
Name of listed issuer:	Serko Limited (SKO)
Name of related body corporate (if applicable):	N/A

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Current registered holder: Shane Sampson

Summary of specified derivatives relevant interest (if applicable)

Type of derivative: not applicable

Class of underlying financial products: not applicable

Details of derivative

The notional value of the derivative (if any) or the notional amount of underlying products (if any): not applicable

A statement as to whether the derivative is cash settled or physically settled: not applicable

Maturity date of the derivative (if any): not applicable

Expiry date of the derivative (if any): not applicable

The price specified in the terms of the derivative(if any): not applicable

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:

For that derivative,-

Parties to the derivative: not applicable

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: not applicable

erko Limited (SKO)

Date on which issuer listed or appointment made: 11-Oct-21* *Note relevant interest acquired on 6-Dec-21

Full name:	Shane Sampson
Name of listed issuer:	Serko Limited (SKO)
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief Financial Officer

Unlisted conditional contractual right to be issued ordinary shares in Serko Limited (Restricted Share Units or RSUs) Number held in class: 40,816 Nature of relevant interest: Holder of RSUs, subject to the terms of the Serko Limited Long Term Incentive Scheme (LTI Scheme).

ıot applicable
ıot applicable

not applicable

าot applicable
ıot annlicable.

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Date of signature: 9-Dec-21