SERVCORP LIMITED — Director's Dealing 2011

Dec 6, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Servcorp Limited ABN 97 089 222 506

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alfred George Moufarrige
Date of last notice	12 October 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

		Direct or indirect interest		Indirect
		Nature of indirect interest		Reistered holder – Omnioffices Pt Ltd
				g y
		(including registered hold	er)	Interest - Director
		Note: Provide details of the circums	tances giving rise to the relevant
		interest.
		Date of change		1 December 2011
		No of securities held rio	to chane	Direct 547436 Ordinar Shares
		. p	g	, yIndirect 49401221 Ordinary Shares
				,,
		Class		Ordinary Shares
		Number acquired		Indirect 65,446 Ordinary Shares
		Number disposed
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$177,359
		No. of securities held after change		Direct 547,436 Ordinary SharesIndirect 49,466,667 Ordinary Shares
		Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Off-market transfer

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [434 x 326] intentionally omitted <==

----- Start of picture text ----- Detail of contract n/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what datewas this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011