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:
7-Jun-23
Date of last disclosure:
29-May-23
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 / Director
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. Registered holder of unlisted
restricted share units (RSUs) to
convert to ordinary shares in Serko
Limited upon vesting.
2. Indirect interest in RSUs acquired
through a personal relationship with
the legal holder.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 55,463 RSUs
2. 1,279 RSUs
Number held in class after acquisition or disposal:
1. 178,991 RSUs
2. 4,033 RSUs
Current registered holder(s):
1. Darrin Grafton
2. Donna Bailey
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:
6-Jun-23
Nature of transaction:
Issue 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:
Services to Serko. Non-cash
consideration valued at $2.72 (to 2
dp) per Restricted Share Units,
totalling:
1. $335,996.16
2. $7,490.88
Number of financial products to which the transaction related:

1. 123,528 RSUs
2. 2,754 RSUs
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:
1. Ordinary shares in Serko Limited
2. Ordinary shares in Serko Limited
3. Ordinary shares in Serko Limited
4. Ordinary shares in Serko Limited
Nature of relevant interest:
1. Registered holder and beneficial
owner of ordinary shares.
2. Beneficial owner of ordinary
shares held under a Trust
3. Indirect interest in Ordinary Shares
acquired through a personal
relationship with the legal holder
4. Indirect interest in ordinary shares
acquired through a trustee and
beneficiary under a Trust
For that relevant interest,-
Number held in class:
1.264,877ordinary shares
2. 10,884,629 ordinary shares
3. 14,070 ordinary shares
4. 1,217,594 ordinary shares

Current registered holder(s):
1. Darrin Grafton
2. Darrin Grafton and Geoffrey
Hosking for Grafton Howe #2 Trust
3. Donna Bailey
4. Donna Bailey for Donna Bailey
Trust
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 person authorised to sign on behalf of director or officer:
Date of signature:7/06/2023
Name and title of authorised person:
Shane Sampson, Chief Financial
Officer

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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:
7-Jun-23
Date of last disclosure:
29-May-23
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 / Director
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):
Registered holder of unlisted
restricted share units (RSUs) to
convert to ordinary shares in Serko
Limited upon vesting.
For that relevant interest-
Number held in class before acquisition or disposal:
36,663 RSUs
Number held in class after acquisition or disposal:
115,017 RSUs
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: 1
Details of transactions requiring disclosure-
Date of transaction:
6-Jun-23
Nature of transaction:
Issue 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:
Services to Serko. Non-cash
consideration valued at $2.72 (to 2
dp) per Restricted Share Unit,
totalling $213,122.88.
Number of financial products to which the transaction related:
78,354 RSUs
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:
1. Ordinary shares in Serko Limited
2. Ordinary shares in Serko Limited
Nature of relevant interest:
1. Registered holder and beneficial
owner of ordinary shares.
2. Beneficial owner of ordinary
shares held under a Trust
For that relevant interest,-
Number held in class:
1. 131,827 ordinary shares
2. 9,151,250 ordinary shares
Current registered holder(s):
1. Robert (Bob) Shaw
2. Robert Shaw and Michael Moore
as Trustees for Ripon Trust
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 person authorised to sign on behalf of director or officer:
Date of signature:7/06/2023
Name and title of authorised person:
Shane Sampson, Chief Financial
Officer

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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:
7-Jun-23
Date of last disclosure:
29-May-23
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):
Registered holder of unlisted
restricted share units (RSUs) to
convert to ordinary shares in Serko
Limited upon vesting
For that relevant interest-
Number held in class before acquisition or disposal:
116,950 RSUs
Number held in class after acquisition or disposal:
232,243 RSUs
Current registered holder(s):
Charles Nowaczek
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:6-Jun-23

Nature of transaction:
Issue 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:
Services to Serko. Non-cash
consideration valued at $2.72 (to 2
dp) per Restricted Share Unit,
totalling $313,596.96
Number of financial products to which the transaction related:
115,293 RSUs
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 in Serko
Nature of relevant interest:
Registered holder and beneficial
owners of ordinary shares
For that relevant interest,-
Number held in class:
443,516 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 person authorised to sign on behalf of director or officer:
Date of signature:7/06/2023
Name and title of authorised person:
Shane Sampson, Chief Financial
Officer

---

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:
7-Jun-23
Date of last disclosure:
29-May-23
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):
Registered holder of unlisted
restricted share units (RSUs) to
convert to ordinary shares upon
vesting
For that relevant interest-
Number held in class before acquisition or disposal:
49,842 RSUs
Number held in class after acquisition or disposal:
164,370 RSUs
Current registered holder(s):
Shane Sampson
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:6-Jun-23

Nature of transaction:
Issue of unlisted RSUs 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:
Services to Serko. Non-cash
consideration valued at $2.72 (to 2
dp) per RSU (totalling $311,516.16
to 2dp)
Number of financial products to which the transaction related:
114,528
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 in Serko
Nature of relevant interest:
Registered holder and beneficial
owners of ordinary shares
For that relevant interest,-
Number held in class:15,203 ordinary shares
Current registered holder(s):
Shane Sampson
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:
Shane Sampson
Date of signature:7-Jun-23