SERVCORP LIMITED — Director's Dealing 2019

May 29, 2019

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	29 March 2019

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: Sovori Pty LtdInterest – Director
Date of change	23 May 2019
No. of securities held prior to change	Direct547,436Ordinary SharesIndirect 50,790,669Ordinary Shares
Class	Ordinary Shares
Number acquired	Indirect:300,000Ordinary Shares
Number disposed	Indirect: 300,000Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$930,000.00
No. of securities held after change	Direct547,436Ordinary SharesIndirect 50,790,669Ordinary 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 between entities controlled byAlfred George Moufarrige

+ 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 relationto which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 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.