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:
3-Jun-25
Date of last disclosure:
9-Jul-24
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. Legal owner of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units (RSUs).
2. Registered holder and beneficial
owner of Ordinary Shares.
3. Indirect interest in RSUs acquired
through a personal
relationship with the legal holder.
4. Indirect interest in Ordinary Shares
acquired through a personal
relationship with the legal holder.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 272,394 RSUs (including 100,961
RSUs with performance hurdles)
2. 339,743 Ordinary Shares
3. 4,441 RSUs
4. 15,791 Ordinary Shares
Number held in class after acquisition or disposal:
1. 175,791 RSUs (including 100,961
RSUs with performance hurdles)
2. 436,346 Ordinary Shares
3. 2,338 RSUs
4. 17,894 Ordinary Shares
Current registered holder(s):
1. Darrin Grafton
2. Darrin Grafton
3. Donna Bailey
4. Donna Bailey

Registered holder(s) once transfers are registered:
1. Darrin Grafton
2. Darrin Grafton
3. Donna Bailey
4. 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:
27 May 2025
Nature of transaction:
Allocation of Ordinary Shares upon
vesting of RSUs under Serko's 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. No cash
consideration.
Number of financial products to which the transaction related:
1. 96,603 RSUs
2. 96,603 Ordinary Shares
3. 2,103 RSUs
4. 2,103 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: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 Limited
Nature of relevant interest:
1. Beneficial ownership in Ordinary
Shares held under Trust
By virtue of a personal relationship:
2. Indirect interest in Ordinary Shares
held under Trust
For that relevant interest,-
Number held in class:
1. 10,884,629 Ordinary Shares
2. 1,217,594 Ordinary Shares
Current registered holder(s):
1. Darrin Grafton and Geoffrey
Hosking for Grafton Howe #2 Trust
2. 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:3-Jun-25
Name and title of authorised person:
Isla Dentice-Wood, Company Secretary

---

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:
3-Jun-25
Date of last disclosure:
9-Jul-24
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):
1. Legal owner of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units (RSUs).
2. Registered holder and beneficial
owner of Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 186,557 RSUs (including 71,154
RSUs with performance hurdles)
2. 178,877 Ordinary Shares
Number held in class after acquisition or disposal:
1. 120,990 RSUs (including 71,154
RSUs with performance hurdles)
2. 244,444 Ordinary Shares
Current registered holder(s):
1. Robert (Bob) Shaw
2. Robert (Bob) Shaw
*
*Simultaneous transfer out of 25,571 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
Registered holder(s) once transfers are registered:
1. Robert (Bob) Shaw
2. Robert (Bob) Shaw*
*Simultaneous transfer out of 25,571 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed

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:
27-May-25
Nature of transaction:
Allocation of Ordinary Shares upon
vesting of RSUs under Serko's 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.
Number of financial products to which the transaction related:
1. 65,567 RSUs
2. 65,567 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: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:
Beneficial owner of Ordinary Shares
held under a Trust
For that relevant interest,-
Number held in class:
9,151,250 Ordinary Shares
Current registered holder(s):
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:3-Jun-25
Name and title of authorised person: Isla Dentice-Wood, Company Secreta
r

---

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:
3 June 2025
Date of last disclosure:
3 June 2025 (simultaneously)
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 and beneficial owner of
Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
244,444 Ordinary Shares
Number held in class after acquisition or disposal:
218,873 Ordinary Shares
Current registered holder(s):
Robert (Bob) Shaw
Registered holder(s) once transfers are registered:
Unknown
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
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:27 May 2025
Nature of transaction:
On market sale of Ordinary Shares under
sell to cover arrangement to settle tax
obligations arising on the vesting of Serko
equity-based remuneration.
Name of any other party or parties to the transaction (if known):
Unknown
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:
Total consideration for market transactions
under sell to cover arrangement at price of
NZ$3.03 per ordinary share: $77,480.13
(to 2 dp)
Number of financial products to which the transaction related:
25,571 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: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. Legal owner of unlisted options to
acquire ordinary shares in the form of
Restricted Share Units (RSUs).
2. Beneficial owner of Ordinary Shares
held under a Trust
For that relevant interest,-
Number held in class:
1. 120,990 RSUs (including 71,154 RSUs
with performance hurdles)
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,-
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:3-Jun-25
Name and title of authorised person: Isla Dentice-Wood, Company Secretary

---

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:
3 June 2025
Date of last disclosure:
2 December 2024
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):
1. Restricted Share Units: Legal owner
of unlisted options to acquire ordinary
shares in the form of restricted share
units (RSUs).
2. Ordinary Shares: Registered holder
and beneficial owner of Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 340,745 RSUs (including 89,904
RSUs with performance hurdles)
2. 63,100 Ordinary Shares
Number held in class after acquisition or disposal:
1. 218,077 RSUs (including 89,904
RSUs with performance hurdles)
2. 185,768 Ordinary Shares
Current registered holder(s):
1. Shane Sampson
2 Shane Sampson*
*Simultaneous transfer out of 47,841 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
Registered holder(s) once transfers are registered:
1. Shane Sampson
2. Shane Sampson*
*Simultaneous transfer out of 47,841 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
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
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:27 May 2025
Nature of transaction:
Allocation of Ordinary Shares upon
vesting of RSUs under Serko's 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. No cash
consideration.
Number of financial products to which the transaction related:
1. 122,668 RSUs
2. 122,668 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: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,-
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:3-Jun-25
Name and title of authorised person:
Isla Dentice-Wood, Company Secretary

---

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:
3 June 2025
Date of last disclosure:
3 June 2025 (simultaneously)
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 and beneficial owner of
Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
185,768 Ordinary Shares
Number held in class after acquisition or disposal:
137,927 Ordinary Shares
Current registered holder(s):
Shane Sampson
Registered holder(s) once transfers are registered:
Unknown
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
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:27 May 2025
Nature of transaction:
On market sale of Ordinary Shares under
sell to cover arrangement to settle tax
obligations arising on the vesting of Serko
equity-based remuneration.
Name of any other party or parties to the transaction (if known):
Unknown
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:
Total consideration for market transactions
under sell to cover arrangement at price of
NZ$3.03 per ordinary share: $144,958.23
(to 2 dp)
Number of financial products to which the transaction related:
47,841 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: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:
Restricted Share Units: Legal owner of
unlisted options to acquire ordinary shares
in the form of restricted share units
(RSUs).
For that relevant interest,-
Number held in class:
218,077 RSUs (including 89,904 RSUs
with performance hurdles)
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 person authorised to sign on behalf of director or officer:
Date of signature:3-Jun-25
Name and title of authorised person: Isla Dentice-Wood, Company Secretary

---

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:
3 June 2025
Date of last disclosure:
9 July 2024
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):
1. Restricted Share Units: Legal owner
of unlisted options to acquire ordinary
shares in the form of restricted share
units (RSUs).
2. Ordinary Shares: Registered holder
and beneficial owner of Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 262,821 RSUs (including 96,155
RSUs with performance hurdles)
2. 0 Ordinary Shares
Number held in class after acquisition or disposal:
1. 196,582 RSUs (including 96,155
RSUs with performance hurdles)
2. 66,239 Ordinary Shares
Current registered holder(s):
1. Liz Fraser
2 Liz Fraser*
*Simultaneous transfer out of 25,833 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
Registered holder(s) once transfers are registered:
1. Liz Fraser
2. Liz Fraser*
*Simultaneous transfer out of 25,833 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
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
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:27 May 2025
Nature of transaction:
Allocation of Ordinary Shares upon
vesting of RSUs under Serko's 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. No cash
consideration.
Number of financial products to which the transaction related:
1. 66,239 RSUs
2. 66,239 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: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,-
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:3-Jun-25
Name and title of authorised person:
Isla Dentice-Wood, Company Secretary

---

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:
3 June 2025
Date of last disclosure:
3 June 2025 (simultaneously)
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):
Registered holder and beneficial owner of
Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
66,239 Ordinary Shares
Number held in class after acquisition or disposal:
40,406 Ordinary Shares
Current registered holder(s):
Liz Fraser
Registered holder(s) once transfers are registered:
Unknown
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
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:27 May 2025
Nature of transaction:
On market sale of Ordinary Shares under
sell to cover arrangement to settle tax
obligations arising on the vesting of Serko
equity-based remuneration.
Name of any other party or parties to the transaction (if known):
Unknown
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:
Total consideration for market transactions
under sell to cover arrangement at price of
NZ$3.03 per ordinary share: $78,273.99
(to 2 dp)
Number of financial products to which the transaction related:
25,833 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: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:
Restricted Share Units: Legal owner of
unlisted options to acquire ordinary shares
in the form of restricted share units (RSUs)
For that relevant interest,-
Number held in class:
196,582 RSUs (including 96,155 RSUs
with performance hurdles)
Current registered holder(s):
Liz Fraser
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:3-Jun-25
Name and title of authorised person: Isla Dentice-Wood, Company Secretary