SERVCORP LIMITED — Director's Dealing 2018

Nov 25, 2018

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	Robert Bruce Corlett
Date of last notice	21 November 2018

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Registered holder – Uvira Superannuation Pty Ltdatf the Uvira Holdings Employees SuperannuationFund.Interest– Director& beneficial interest
Date of change	21 November 2018
No. of securities held prior to change	DirectNil Ordinary SharesIndirect 444,474 Ordinary Shares
Class	Ordinary Shares
Number acquired	Indirect: 10,000 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$30,500.00
No. of securities held after change	Direct Nil Ordinary SharesIndirect 454,474 OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

• 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.

Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	n/a	n/a	n/a	n/a	n/a	n/a	n/a	n/a
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to change
Note: Details are only required for a contract in relationto which the interest has changed
Itt id
neres acqure
Interest disosed
p
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was	n/a
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011