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
Date this disclosure made:29 November 2024
Date of last disclosure: 11 November 2024
Director or senior manager giving disclosure
Full name(s):Claudia Batten
Name of listed issuer:Serko Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:83,454.00
Number held in class after acquisition or disposal:89,639.00
Current registered holder(s):Not applicable
Registered holder(s) once transfers are registered:Claudia Batten
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:22 November 2024
Nature of transaction: Issue of ordinary shares
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:
The shares are being issued, in lieu of
cash, in consideration for the additional
services provided by Ms Batten in her
role as Non-Executive Director of Serko
for the significant time and effort
devoted to the Company in her role
overseeing M&A activity to a total value
of AU$20,000.00 (converted into NZD
using the closing exchange rate of the
day preceding the share issuance). The
Shares are being issued at an issue price
of NZ$3.59 per ordinary share
Number of financial products to which the transaction related: 6185 ordinary shares
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:Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Not applicable
Date of the prior written clearance (if any):Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares

Nature of relevant interest:Beneficial owner of ordinary shares held
in custody for Claudia Batten pursuant
to a Non Executive Director Fixed
Trading Plan ("Plan").
For that relevant interest,-
Number held in class:41,450.99 (to 2dp)
Current registered holder(s):Custodial Services Limited as custodian
for Claudia Batten
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price's specified terms (if any):Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative: Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Not applicable
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:29 November 2024
Name and title of authorised person:Isla Dentice-Wood, Company Secretary

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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
Date this disclosure made:29 November 2024
Date of last disclosure: 16 June 2023
Director or senior manager giving disclosure
Full name(s):Robert Clyde McConaghy
Name of listed issuer:Serko Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Registered holder and beneficial owner
of shares by virtue of Mr McConaghy
being a trustee (and beneficiary) of the
Portofino Trust.
For that relevant interest-
Number held in class before acquisition or disposal:146,818.00
Number held in class after acquisition or disposal:153,003.00
Current registered holder(s):Not applicable
Registered holder(s) once transfers are registered:Mr McConaghy as trustee for Portofino
Trust
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:22 November 2024
Nature of transaction: Issue of ordinary shares.
Name of any other party or parties to the transaction (if known):Not applicable.
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:
The shares are being issued, in lieu of
cash, in consideration for the services
provided by Mr McConaghy in his role as
Non-Executive Director of Serko for the
significant time and effort devoted to
the Company in his role overseeing
M&A activity to a total value of
AU$20,000.00 (converted into NZD
using the closing exchange rate of the
day preceding the share issuance). The
Shares are being issued at an issue price
of NZ$3.59 per ordinary share.
Number of financial products to which the transaction related: 6185 ordinary shares
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:Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Not applicable
Date of the prior written clearance (if any):Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares

Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:1,091
Current registered holder(s):Robert Clyde McConaghy
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price's specified terms (if any):Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative: Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Not applicable
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:29-Nov-24
Name and title of authorised person:Isla Dentice-Wood, Company Secretary

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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
Date this disclosure made:29 November 2024
Date of last disclosure: Not applicable
Director or senior manager giving disclosure
Full name(s):Janice Dawson
Name of listed issuer:Serko Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Registered holder and beneficial owner
of shares by virtue of Janice Dawson
being a Trustee (and beneficiary) of the
Kinross Trust
For that relevant interest-
Number held in class before acquisition or disposal:0.00
Number held in class after acquisition or disposal:6,185.00
Current registered holder(s):Not applicable
Registered holder(s) once transfers are registered:Janice Dawson as trustee of Kinross
Trust
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:22 November 2024
Nature of transaction: Issue of ordinary shares.
Name of any other party or parties to the transaction (if known):Not applicable.
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:
The shares are being issued, in lieu of
cash, in consideration for the services
provided by Janice Dawson in her role as
Non-Executive Director of Serko for the
significant time and effort devoted to
the Company in her role overseeing
M&A activity to a total value of
AU$20,000.00 (converted into NZD
using the closing exchange rate of the
day preceding the share issuance). The
Shares are being issued at an issue price
of NZ$3.59 per ordinary share.
Number of financial products to which the transaction related: 6185 ordinary shares
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:Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Not applicable
Date of the prior written clearance (if any):Not applicable

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest,-
Number held in class:Not applicable
Current registered holder(s):Not applicable
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price's specified terms (if any):Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative: Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Not applicable
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:29-Nov-24
Name and title of authorised person:Isla Dentice-Wood, Company Secretary

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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
Date this disclosure made:29 November 2024
Date of last disclosure: Not applicable
Director or senior manager giving disclosure
Full name(s):Sean Gourley
Name of listed issuer:Serko Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Registered holder of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:0.00
Number held in class after acquisition or disposal:6,185.00
Current registered holder(s):Not applicable
Registered holder(s) once transfers are registered:Sean Gourley
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:22 November 2024
Nature of transaction: Issue of ordinary shares.
Name of any other party or parties to the transaction (if known):Not applicable.
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:
The Shares are being issued at an issue
price of NZ$3.59 per ordinary share. The
shares are being issued, in lieu of cash,
in consideration for the services
provided by Sean Gourley in his role as
Non-Executive Director of Serko for the
significant time and effort devoted to
the Company in his role overseeing
M&A activity to a total value of
AU$20,000.00 (converted into NZD
using the closing exchange rate of the
day preceding the share issuance).
Number of financial products to which the transaction related: 6185 ordinary shares
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:Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
Not applicable
Date of the prior written clearance (if any):Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest,-

Number held in class:Not applicable
Current registered holder(s):Not applicable
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price's specified terms (if any):Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative: Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Not applicable
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:29-Nov-24
Name and title of authorised person:Isla Dentice-Wood, Company Secretary