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SERVCORP LIMITED — Director's Dealing 2026
Apr 9, 2026
65859_rns_2026-04-09_36fed8e6-58a4-4f69-ad92-33777f4d4804.pdf
Director's Dealing
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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 | Mark Vaile |
|---|---|
| Date of last notice | 25 August 2025 |
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 | Registered holder | – |
| (including registered holder) | Wendmar Pty Ltd | atf The Vaile Super Fund |
| Note: Provide details of the circumstances giving rise to the relevant | Interest – Director | |
| interest. | ||
| Date of change | 09 April 2026 | |
| No. of securities held prior to change | Direct 0 | Ordinary Shares |
| Indirect 37,050 | Ordinary Shares | |
| Class | Ordinary Shares | |
| Number acquired | Indirect 2,000 Ordinary Shares | |
| Number disposed | Nil | |
| Value/Consideration | $13,600.00 | |
| Note: If consideration is non-cash, provide details and estimated valuation | ||
| No. of securities held after change | Direct 0 |
Ordinary Shares |
| Indirect 39,050 | OrdinaryShares | |
| Nature of change | On-market trade | |
| Example: on-market trade, off-market trade, exercise of options, issue of | ||
| securities under dividend reinvestment plan, participation in buy-back |
- 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.
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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
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Part 3 –[+] Closed period
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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 N/A
was this provided?
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- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011