SERVCORP LIMITED — Director's Dealing 2016

Mar 8, 2016

9 March 2016

The Manager Company Announcements Office Australian Stock Exchange Limited By Electronic Lodgement

Dear Sir

Servcorp Limited (SRV) - Change of Director's Interest

Mr Roderic Holliday-Smith, Non-Executive Director, and Mr Alf Moufarrige, Executive Director, have both notified SRV of a change of their interests in the Company.

The change of interests have arisen by reason of an off-market transfer of shares previously held indirectly by Mr Holliday-Smith in Sidekick No 2 Pty Limited as trustee for the R Holliday-Smith Superannuation Fund. Mr Holliday-Smith is a director of Sidekick No 2 Pty Limited (an indirect interest) and also has a beneficial interest in the R Holliday-Smith Superannuation Fund.

The shares have been purchased by an indirect interest of Mr Moufarrige, Sovori Pty Ltd. Mr Moufarrige is a director of Sovori Pty Ltd.

The transfer was undertaken at the ASX closing price on the day prior to the transfer.

Mr Holliday-Smith wishes to advise the market the disposal of shares was undertaken to effect a reweighting of his portfolio and not for any other reason or purpose.

Details of the transfer are disclosed on the following Appendix 3Y.

Yours faithfully

Greg Pearce Company Secretary

GLP:kg:c:\announcements\directors.appendix_3Y_holliday-smith3 and AGM58_letter:09/03/2016

WORLD'S FINEST SERVICED OFFICES, VIRTUAL OFFICES AND CO-WORKING SOLUTIONS Level 63 MLC Centre, 19-29 Martin Place, Sydney NSW 2000 Australia T +61 2 9231 7616 F +61 2 9231 7665 Servcorp Limited ABN 97 089 222 506 SERVCORP.COM.AU

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Appendix 3Y

Rule 3.19A.2

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	19 October 2015

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	Registered holder – Sovori Pty Ltd
(including registered holder)	Interest – Director
Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	4 March 2016
No. of securities held prior to change	Direct547,436Ordinary Shares
	Indirect 49,617,954Ordinary Shares
Class	Ordinary Shares
Number acquired	Indirect100,000Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$736,000.00
No. of securities held after change	Direct547,436Ordinary Shares
	Indirect 49,717,954Ordinary Shares
Nature of change	Off-market transfer
Example: on-market trade, off-market trade, exercise of options, issue of	Purchase of shares from an entity associated with
securities under dividend reinvestment plan, participation in buy-back	Mr Roderic Holliday-Smith, non-executive
	director of Servcorp.
	Refer to accompanying letter.

+ See chapter 19 for defined terms.

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.

Detail of contract	n/a
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior writtenclearance was required?
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 date wasthis provided?	n/a

+ See chapter 19 for defined terms.