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SERVCORP LIMITED Board/Management Information 2011

Oct 12, 2011

65859_rns_2011-10-12_9403bc47-bda6-4118-a88e-b9dc7e4bdc5f.pdf

Board/Management Information

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Thursday 13 October 2011

ASX and Media Release

JULIA KING, AM ANNOUNCES SHE WILL RETIRE AS A DIRECTOR OF SERVCORP

Servcorp Limited ABN 97 089 222 506 (SRV) announces that Mrs Julia King, AM has informed the Company that she intends to retire from the Board at the Company’s 2011 annual general meeting.

Servcorp’s Chairman, Mr Bruce Corlett, stated:

“My colleagues and I accept with regret Julia’s decision to retire from the Board. We will miss her, her experience and knowledge.

We are grateful for the very important contribution Julia has made to the Company as a member of the Board since its IPO in 1999.”

Servcorp is a world leader in providing executive serviced offices and superior IT and business infrastructure solutions. Servcorp currently operates 118 floors in 52 cities across 21 countries.

For more information contact

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----- Start of picture text ----- Mr Bruce CorlettChairman+612 9231 7616----- End of picture text -----

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AUSTRALIA | NEW ZEALAND | INDIA | SOUTH EAST ASIA | CHINA | JAPAN | EUROPE | MIDDLE EAST| USA | UK

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GLP:jl:c:\announcements\directors\Director retirement_Julia King - 13 Oct 2011.doc:13/10/2011