SERVCORP LIMITED — Director's Dealing 2020

Sep 1, 2020

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 30/9/2001.

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	27 August 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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holder – McGrath Superannuation Fund Interest – Director
Date of change	28 August 2020
No. of securities held prior to change	Direct 0 Ordinary Shares Indirect 0 Ordinary Shares
Class	Ordinary Shares
Number acquired	Indirect 23,000 Ordinary Shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$63,530.66
No. of securities held after change	Direct 0 Ordinary Shares Indirect 23,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

GLP:km:c:\announcements\directors:appendix_3Y_McGrath 01.doc:02/09/2020

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 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