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SERKO LIMITED Share Issue/Capital Change 2025

May 26, 2025

65804_rns_2025-05-26_65065155-eba6-403a-ba82-cfc5e4753bf4.pdf

Share Issue/Capital Change

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Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

SERKO LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday May 27, 2025

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
SKO ORDINARY FULLY PAID FOREIGN EXEMPT 1,473,783 27/05/2025
NZX

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 1 - Entity and announcement details

1.1 Name of entity

SERKO LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ARBN

Registration number

611613980

1.3 ASX issuer code

SKO

1.4 The announcement is

New announcement

1.5 Date of this announcement

27/5/2025

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description SKOAB : RESTRICTED SHARE UNITS

TO (Existing Class) ASX +security code and description

SKO : ORDINARY FULLY PAID FOREIGN EXEMPT NZX

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 1,473,783

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms - https://4389989.fs1.hubspotusercontent na1.net/hubfs/4389989/Serko%20Investor%20Centre/Results%20and%20Report s/FY25/FY25%20Full%20Year%20Results/Serko-AnnualReport-2025-v1-Web.pdf

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP Name of registered holder Number of +securities
Darrin Grafton Darrin Grafton 96,603
Darrin Grafton Donna Bailey 2,103
Robert Shaw Robert Shaw 65,567
Shane Sampson Shane Sampson 122,668
Elizabeth Fraser Elizabeth Fraser 66,239

Issue date

27/5/2025

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Issue details

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Number of +securities to be quoted

1,473,783

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Non-cash consideration is provided in the form of services rendered and to be rendered by the holders as employees of Serko.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)


+securities subject of this application)
Total number of
ASX +security code and description +securities on issue
SKO : ORDINARY FULLY PAID FOREIGN EXEMPT NZX 124,600,150
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
SKOAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 60,209
SKOAB : RESTRICTED SHARE UNITS 2,366,462

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Appendix 2A - Application for quotation of securities

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