Ongoing Disclosure Notices – Multiple

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:
2-Jun-22
Date of last disclosure:
23-Aug-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
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. Legal owner of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units.
2. Indirect interest in Restricted Share
Units acquired through a personal
relationship with the legal holder.
Any shares granted upon vesting of
these relevant interests are subject to
a deed restricting the exercise of any
voting rights attached. The Restricted
Share Units have no voting rights
attached.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 68,897 Restricted Share Units
2. 1, 614 Restricted Share Units
Number held in class after acquisition or disposal:
1. 134,217 Restricted Share Units
2. 3,044 Restricted Share Units
Current registered holder(s):
N/A
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:
30-May-22 (Grant Date)
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
Incentive Scheme 2018.
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:
Services to Serko. Non-cash
consideration valued at $4.61 per
Restricted Share Unit.
Number of financial products to which the transaction related:
1. 65,320 Restricted Share Units
2. 1,430 Restricted Share Units
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: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. Registered holder and beneficial
owner of Ordinary Shares
By virtue of a personal relationship:
3. Indirect interest in Ordinary Shares
4. Indirect interest in Ordinary Shares
For that relevant interest,-
Number held in class:
1. 10,867,629 Ordinary Shares
2. 186,123 Ordinary Shares
3. 1,217,594 Ordinary Shares
4. 12,305 Ordinary Shares
Current registered holder(s):
1. Darrin Grafton and Geoffrey
Hosking for Grafton Howe #2 Trust
2. Darrin Grafton
3. Donna Bailey Trust
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 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,-
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 director or officer:
Date of signature:2-Jun-22

---

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:
2-Jun-22
Date of last disclosure:
23-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
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 owner of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
1. 154,388 Restricted Share Units
2. 138,933 Restricted Share Units
Number held in class after acquisition or disposal:
1. 138,933 Restricted Share Units
2. 200,319 Restricted Share Units
Current registered holder(s):
Anthony D'Astolfo
Registered holder(s) once transfers are registered:
Anthony D'Astolfo
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:
1. 23-May-22 (Allotment Date)
2. 30-May-22
Nature of transaction:
1. Allotment of Ordinary Shares upon
vesting of Restricted Share Units
under Serko Long term Incentive
Scheme.
2. Grant of unlisted Restricted Share
Units under Serko Long Term
Incentive Scheme 2018.
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:
1. Services to Serko. Non-cash
consideration valued at $4.15 per
Restricted Share Unit ($64,138).
2. Services to Serko. Non-cash
consideration valued at $3.72 per
Restricted Share Unit.
Number of financial products to which the transaction related:
1. 15,455 Restricted Share Units
2. 61,386 Restricted Share Units
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: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:
Registered holder and beneficial
owner of Ordinary Shares
For that relevant interest,-
Number held in class:
127,388 Ordinary Shares
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
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,-
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 director or officer:
Date of signature:2-Jun-22

---

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:
2-Jun-22
Date of last disclosure:
25-May-22
Director or senior manager giving disclosure
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
Nature of the affected relevant interest(s):
Legal holder of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
185,373
Number held in class after acquisition or disposal:
247,358
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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:30-May-2022 (Allotment Date)
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
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 the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Services to Serko. Non-cash
consideration valued at $4.61 per
Restricted Share Unit.
Number of financial products to which the transaction related:
61,985
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 the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Registered holder and beneficial
owners of Ordinary Shares
For that relevant interest,-
Number held in class:
363,967 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
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 director or officer:
Date of signature:2-Jun-22

---

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:
2-Jun-22
Date of last disclosure:
23-Aug-21
Director or senior manager giving disclosure
Full name(s):
Murray Warner
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
SVP, Asia-Pacific
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 owner of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
1. 131,054 Restricted Share Units
2. 101,979 Restricted Share Units
Number held in class after acquisition or disposal:
1. 101,979 Restricted Share Units
2. 133,685 Restricted Share Units
Current registered holder(s):
Murray Warner
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: 2

Details of transactions requiring disclosure-
Date of transaction:
1. 23-May-22 (Allotment Date)
2. 30-May-22
Nature of transaction:
1. Allotment of Ordinary Shares upon
vesting of Restricted Share Units
under Serko Long term Incentive
Scheme.
2. Grant of unlisted Restricted Share
Units under Serko Long Term
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 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. Services to Serko. Non-cash
consideration valued at $4.15 per
Restricted Share Unit ($120,661).
2. Services to Serko. Non-cash
consideration valued at $4.61 per
Restricted Share Unit.
Number of financial products to which the transaction related:
1. 29,075 Restricted Share Units
2. 31,706 Restricted Share Units
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: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:
Registered holder and beneficial
owner of Ordinary Shares
For that relevant interest,-
Number held in class:
132,198 Ordinary Shares
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
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,-
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 director or officer:
Date of signature:2-Jun-22

---

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:
2-Jun-22
Date of last disclosure:
23-Aug-21
Director or senior manager giving disclosure
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
Nature of the affected relevant interest(s):
Legal owner of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units.
Any shares granted upon vesting are
subject to a deed restricting the
exercise of any voting rights
attached. The Restricted Share Units
have no voting rights attached.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 58,538 Restricted Share Units
2. 39,665 Restricted Share Units
Number held in class after acquisition or disposal:
1. 39,665 Restricted Share Units
2. 86,857 Restricted Share Units
Current registered holder(s):
Robert (Bob) Shaw
Registered holder(s) once transfers are registered:
Robert (Bob) 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
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:
1. 23-May-22
2. 30-May-22
Nature of transaction:
1. Allotment of Ordinary Shares upon
vesting of Restricted Share Units
under Serko Long term Incentive
Scheme.
2. Grant of unlisted Restricted Share
Units under Serko 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 cash value, describe the consideration:
1. Services to Serko. Non-cash
consideration valued at $4.15 per
Restricted Share Unit ($78,322).
2. Services to Serko. Non-cash
consideration valued at $4.61 per
Restricted Share Unit.
Number of financial products to which the transaction related:
1. 18,873 Restricted Share Units
2. 47,192 Restricted Share Units
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: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. Registered holder and beneficial
owner of Ordinary Shares
For that relevant interest,-
Number held in class:
1. 9,130,000 Ordinary Shares
2. 81,633 Ordinary Shares
Current registered holder(s):
1. Robert Shaw and Michael Moore
as Trustees for Ripon Trust
2. Robert Shaw
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,-
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 director or officer:
Date of signature:2-Jun-22

---

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:
2-Jun-22
Date of last disclosure:
9-Mar-22
Director or senior manager giving disclosure
Full name(s):
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
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 to
acquire ordinary shares in the form of
Restricted Share Units
For that relevant interest-
Number held in class before acquisition or disposal:
46,258
Number held in class after acquisition or disposal:
74,764
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Shane Sampson
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

Details of transactions requiring disclosure-
Date of transaction:30-May-22
Nature of transaction:
Grant of unlisted Restricted Share
Units under Serko Long Term
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 the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Services to Serko. Non-cash
consideration valued at $4.61 per
Restricted Share Unit.
Number of financial products to which the transaction related:
28,506
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 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 director or officer:
Date of signature:2-Jun-22