SERKO LIMITED — Director's Dealing 2021

Aug 22, 2021

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:	23-Aug-21
Date of last disclosure:	7-Jul-21

Serko Limited (SKO)
23-Aug-21
-Jul-21

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

Darrin Grafton
Serko Limited (SKO)
IN/A
Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:	Ordinary shares in Serko Limited
	1. Legal holder of unlisted options to acquire ordinaryshares in the form of Restricted Share Units.
	2. Indirect interest in Restricted Share Units acquired
	through a personal relationship with the legal holder.
Nature of the affected relevant interest(s):
	Any shares granted upon vesting of these relevantinterests are subject to a deed restricting the exercise ofany voting rights attached. The Restricted Share Unitshave no voting rights attached.
For that relevant interest

Number held in class before acquisition or disposal: 1. 76,962

	2. 1,724
	1. 112,714
Number held in class after acquisition or disposal:	2. 2,703
Current registered holder(s):	N/A
	1. Darrin Grafton
Registered holder(s) once transfers are registered:	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-

N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

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,我们也不会有什么?""我们的话,我们也不会有什么?""我们的话,我们也不会有什么?""我们的话,我们也不会有什么?""我们的话,我们也不会有什么?""我们的话

Details of transactions requiring disclosure-

Date of transaction:	16 Aug 2021 (Grant Date)
Nature of transaction:	Term Incentive Scheme 2019
Name of any other party or parties to the transaction (if known):	N/A

	Grant of unlisted Restricted Share Units under Serko Long
Term Incentive Scheme 2019

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)

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:

Services to Serko Limited. The reasonable present cash value of the non-cash consideration is $7.26 per Restricted Share Unit. 1. 35,752 2. 979

N/A
N/A
N/A

Class of quoted financial products:	Ordinary Shares in Serko Limited
	1. Registered holder and beneficial owner of Ordinary
	Shares
	2. Registered holder and beneficial owner of Ordinary
	Shares
	By virtue of a personal relationship:
	3. Indirect interest in Ordinary Shares
Nature of relevant interest:	4. Indirect interest in Ordinary Shares
For that relevant interest,-
	1. 10,867,629 Ordinary Shares
	2. 142,306 Ordinary Shares
	3. 1,217,594 Ordinary Shares
Number held in class:	4. 11,216 Ordinary Shares
	1. Darrin Grafton and Geoffrey Hosking for Grafton Howe
	#2 Trust
	2. Darrin Grafton
	3. Donna Bailey Trust
Current registered holder(s):	4. Donna Bailey
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 underlyingfinancial 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: 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:

Certification

23-Aug-21

Name and title of authorised person:

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:	23-Aug-21
Date of last disclosure:	2-Aug-21

Director or senior manager giving disclosure

Full name(s):		Anthony D'Astolfo
Name of listed issuer:		Serko Limited (SKO)
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		SVP, NORAM

Serko Limited (SKO)
23-Aug-21
2-Aug-21

Anthony D'Astolfo
Serko Limited (SKO)
IN/A
SVP, NORAM

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):	Legal holder of unlisted options toacquire ordinary shares in the form of
		Restricted Share Units

For that relevant interest-

Number held in class before acquisition or disposal:	128,478 Restricted Share Units
Number held in class after acquisition or disposal:	154,388 Restricted Share Units
Current registered holder(s):	N/A
Registered holder(s) once transfers are registered:	Anthony D'Astolfo

Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units

128,478 Restricted Share Units
154.388 Restricted Share Units
N/A
Anthony D'Actolfo

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
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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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

N/A
N/A
N/A
$\frac{N/A}{N/A}$
N/A

N/A
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-

16/08/2021 (Grant Date)
Grant of unlisted Restricted ShareUnits under the Serko ShareIncentive Plan 2018
N/A
Services to Serko Limited. Thereasonable present cash value of thenon-cash consideration is $6.81 perRestricted Share Unit.
25,910
N/A
N/A
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:	Registered holder and beneficialowner of Ordinary Shares
For that relevant interest,-
Number held in class:	111,933
Current registered holder(s):	Anthony D'Astolfo
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 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 theunderlying financial products:	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 relevantinterest 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 director or officer:

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:	23-Aug-21
Date of last disclosure:	12-Jul-21

Director or senior manager giving disclosure

Serko Limited (SKO)
	23-Aug-21
	12-Jul-21

Full name(s):	Charles Nowaczek
Name of listed issuer:	Serko Limited (SKO)
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief Operating Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:	Ordinary shares in Serko Limited
	Legal holder of unlisted options to
Nature of the affected relevant interest(s):	acquire ordinary shares in the form of
	Restricted Share Units

For that relevant interest-

Number held in class before acquisition or disposal:	258,765
Number held in class after acquisition or disposal:	285,647
Current registered holder(s):	N/A
Registered holder(s) once transfers are registered:	Charles Nowaczek

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

V/A
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-

Number of financial products to which the transaction related: 26,882

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)

Date of transaction:	16 Aug 2021 (Allotment Date)
Nature of transaction:	Grant of unlisted Restricted ShareUnits under Serko Long TermIncentive Scheme 2019
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 theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration:	Services to Serko. Non-cashconsideration valued at $7.26 perRestricted Share Unit.

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 of quoted financial products:	Ordinary shares
	Registered holder and beneficial
Nature of relevant interest:	owners of Ordinary Shares
For that relevant interest,-
Number held in class:	303,693 Ordinary Shares
Current registered holder(s):	Charles Nowaczek
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 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 theunderlying 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 therelevant 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 director or officer:

N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A

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:	23-Aug-21
Date of last disclosure:	15-Apr-21

Director or senior manager giving disclosure

Position held in listed issuer: SVP, Asia-Pacific

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

Legal holder of unlisted options to acquire ordinary shares in the form of

Restricted Share Units

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):

For that relevant interest-

Number held in class before acquisition or disposal:	113,210
Number held in class after acquisition or disposal:	131,054
Current registered holder(s):	N/A
Registered holder(s) once transfers are registered:	Murray Warner

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: 1

$\frac{N/A}{N/A}$	N/AN/A
	N/A

J/A
I۱N/A

Details of transactions requiring disclosure-

Number of financial products to which the transaction related: 17,844

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 transaction:	16 Aug 2021 (Allotment Date)
	Grant of unlisted Restricted Share
	Units under Serko Long Term
Nature of transaction:	Incentive Scheme 2019
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 theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration:	Services to Serko. Non-cashconsideration valued at $7.26 perRestricted Share Unit.

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 of quoted financial products:	Ordinary shares
	Registered holder and beneficial
Nature of relevant interest:	owner of Ordinary Shares
For that relevant interest,-
Number held in class:	103,123
Current registered holder(s):	Murray Warner
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 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 theunderlying 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 therelevant 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 director or officer:

N/A
N/AN/AN/AN/A
N/AN/AN/A

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:	23-Aug-21
Date of last disclosure:	7-Jul-21

Director or senior manager giving disclosure

Serko Limited (SKO)
23-Aug-21
7-Jul-21

Full name(s):	Robert (Bob) Shaw
Name of listed issuer:	Serko Limited (SKO)
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief Strategy Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:	Ordinary shares in Serko Limited
	Legal holder of unlisted options to
	acquire ordinary shares in the form of
	Restricted Share Units.
Nature of the affected relevant interest(s):	Any shares granted upon vesting aresubject to a deed restricting theexercise of any voting rightsattached. The Restricted Share Unitshave no voting rights attached.

For that relevant interest-

Number held in class before acquisition or disposal: 42,932

Number held in class after acquisition or disposal: 58,538

Current registered holder(s): N/A

Registered holder(s) once transfers are registered: Robert Shaw

	42,932
	58,538
N/A
IRobert Shaw

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

N/A
N/A

N/AN/A
N/A
$\frac{N/A}{N/A}$

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-

Nature of transaction:

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 cash value, describe the consideration:

Number of financial products to which the transaction related: 15,606

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)

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:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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

Date of transaction: 16 Aug 2021 (Grant Date) Grant of unlisted Restricted Share Units under Serko Long Term Incentive Scheme 2019

Services to Serko Limited. The reasonable present cash value of the non-cash consideration is $7.26 per Restricted Share Unit.

N/A
N/A
N/A

Class of quoted financial products: Ordinary Shares in Serko Limited 1. Registered holder and beneficial owner of Ordinary Shares 2. Registered holder and beneficial owner of Ordinary Shares

1. 9,130,000 Ordinary Shares

2. 62,760 Ordinary Shares

3. Robert Shaw and Michael Moore as Trustees for Ripon Trust 2. Robert Shaw

N/A
N/A
N/A
N/A
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:

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:

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:

N/A
N/A