Initial Disclosure Notice – Joydip Das

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Serko Limited
Date this disclosure made:
7 December 2023
Date on which issuer listed or appointment made:
2 October 2023*
*Note relevant interest acquired on 5
December 2023
Director or senior manager giving disclosure
Full name:
Joydip Das
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Product Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Unlisted Restricted Share Units
convertible to ordinary shares in
Serko Limited on vesting (RSUs)
Number held in class:
94,940
Nature of relevant interest: Registered holder of RSUs
Current registered holder:
Joydip Das
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying 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
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:7 December 2023