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SERVCORP LIMITED Director's Dealing 2020

Nov 25, 2020

65859_rns_2020-11-25_f9035cc5-85c7-481f-8e57-55c77f77c922.pdf

Director's Dealing

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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 30/9/2001.

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 Anthony McGrath
Date of last notice 14 October 2020

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Registered holder –McGrath Superannuation FundInterest – Director
Date of change 18 November 2020
No. of securities held prior to change Direct0Ordinary SharesIndirect42,500 Ordinary Shares
Class Ordinary Shares
Number acquired Indirect 2,495 Ordinary Shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $7,110.75
No. of securities held after change Direct0 Ordinary SharesIndirect44,995 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back On-market trade

Part 2 – Change of director's interests in contracts

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