SERVCORP LIMITED — Share Issue/Capital Change 2023

Nov 13, 2023

Announcement Summary

Entity name

SERVCORP LIMITED

Date of this announcement

Tuesday November 14, 2023

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Options expiring 1 September 2028 ex $3.00	1,675,000	13/11/2023

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SERVCORP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

Registration number 97089222506

1.3 ASX issuer code SRV

1.4 The announcement is

New announcement

1.5 Date of this announcement

14/11/2023

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX

in an Appendix 3B

	New class - code to be confirmed	Options expiring 1 September 2028 ex $3.00
+Security type	ISIN code
Options
	Date the +securities the subject of this notification were issued
13/11/2023
Yes	Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
	Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
David Hunt	David Hunt	150,000
No		Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?issued.N/A		Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	Exercise price	Expiry date
Options Details+Security currencyAUD - Australian Dollar	AUD 3.00000000	1/9/2028
		Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company optionOther
Description

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

N/A

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,675,000

Equity Securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe entity will comprise:(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than oneapplication for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description	Total number of+securities on issue
SRV : ORDINARY FULLY PAID	98,420,388
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description	Total number of+securities on issue
SRVAF : OPTION EXPIRING 01-SEP-2027 EX $3.50	1,002,000
SRVAB : OPTION EXPIRING 18-SEP-2025 EX $2.48	631,250
SRVAE : PERFORMANCE RIGHTS	160,000

SRVAC : OPTION EXPIRING 03-SEP-2026 EX $3.35 87,500

SRVAD : OPTION EXPIRING 19-MAY-2027 EX $3.54 100,000

New class - code to be confirmed : Options expiring 1 September 2028 ex $3.00 1,675,000

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

1,675,000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

Equity Securities