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SERVCORP LIMITED Director's Dealing 2020

Apr 26, 2020

65859_rns_2020-04-26_71b27ba3-9ca6-4d05-93c8-4ec83263660f.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 Alfred George Moufarrige
Date of last notice 19 March 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: Omnioffices Pty LtdInterest- Director
Date of change 21 April 2020
No. of securities held prior to change Direct547,436Ordinary SharesIndirect 51,090,669Ordinary Shares
Class Ordinary Shares
Number acquired Indirect 500,000Ordinary Shares
Number disposed Indirect 500,000Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $1,400,000
No. of securities held after change Direct547,436Ordinary SharesIndirect 51,090,669Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back Off-market transfer between entitiescontrolled by Alfred George Moufarrige andfamily.

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 changeNote: 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