SERVCORP LIMITED — Board/Management Information 2004

Mar 25, 2004

Level 17, BNP Paribas Centre 60 Castlereagh Street Sydney NSW 2000 Telephone: (612) 9231 7500 Facsimile: (612) 9231 7660 www.servcorp.com.au SERVCORP LIMITEDABN: 97 089 222 506

26 March 2004

Company Announcements Office Australian Stock Exchange ASX Online

Resignation of Director

As previously foreshadowed, Servcorp advises that Mr Bryan Pashby has resigned as a Director of the Company with effect from 26 March 2004.

Yours sincerely

Greg Pearce Company Secretary GLP: th:clannouncements: directors: opashby_resignation_of_director.doc:240204

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