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SERKO LIMITED Share Issue/Capital Change 2026

Jun 2, 2026

65804_rns_2026-06-02_fe6b3a45-241a-4485-a8cc-7a45a18bbbd1.pdf

Share Issue/Capital Change

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Appendix 2A - Application for quotation of securities

Announcement Summary

Entity name
SERKO LIMITED

Announcement Type
New announcement

Date of this announcement
Tuesday June 02, 2026

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 code Security description Number of +securities to be quoted Issue date
SKO ORDINARY FULLY PAID FOREIGN EXEMPT NZX 1,257,643 02/06/2026

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

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
2/6/2026

Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities

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

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
1,257,643

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%20Reports/FY26/FY26%20Full%20Year%20Results/annual-report-2026.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 157,358
Shane Sampson Shane Sampson 61,366
Matthew Gerrie Matthew Gerrie 46,613
Simon Young Simon Young 69,625
Rachael Satherley Rachael Satherley 47,491
Liz Fraser Liz Fraser 60,383
Robert Shaw Robert Shaw 74,555

Issue date
2/6/2026

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


Appendix 2A - Application for quotation of securities

Issue details

Number of +securities to be quoted
1,257,643

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

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Appendix 2A - Application for quotation of securities

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)

ASX +security code and description Total number of +securities on issue
SKO : ORDINARY FULLY PAID FOREIGN EXEMPT NZX 126,139,278

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

ASX +security code and description Total number of +securities on issue
SKOAB : RESTRICTED SHARE UNITS 3,833,521

Appendix 2A - Application for quotation of securities