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:
24 June 2024
Date of last disclosure:
6 June 2024
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):
Indirect interest in restricted share units
(RSUs) convertible to ordinary shares
in Serko Limited on vesting, acquired
through a personal relationship with the
legal holder.
For that relevant interest-
Number held in class before acquisition or disposal:
2,312
Number held in class after acquisition or disposal:
4,441
Current registered holder(s):
Donna Bailey
Registered holder(s) once transfers are registered:
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: 1
Details of transactions requiring disclosure-
Date of transaction:
20 June 2024
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 $3.12 (to 2dp)
per RSU totalling $6,642.48.
Number of financial products to which the transaction related:
2,129
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. Beneficial owner of ordinary shares
under a Trust
3. Registered holder of unlisted RSUs
4. Indirect interest in Ordinary Shares
acquired through a personal
relationship with the legal holder
5. Indirect interest in ordinary shares
acquired through a trustee and
beneficiary under a Trust
For that relevant interest,-
Number held in class:
1. 339,743 ordinary shares
2. 10,884,629 ordinary shares
3. 104,125 RSUs
3. 15,791 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. Darrin Grafton
4. Donna Bailey
5. 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 director or officer:
Date24 June 2024

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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:
24 June 2024
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Liz Fraser
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Revenue 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):
Restricted share units (RSUs)
convertible to ordinary shares in Serko
Limited on vesting.
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
102,564
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Liz Fraser
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:
20 June 2024
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 $3.12 (to 2dp)
per RSU totalling $319,999.68
Number of financial products to which the transaction related:
102,564
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: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,-
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:
Date24 June 2024